Active SanctionorganizationID: NK-YVkuSw4p3nCHHagJvreyKv

Gmcs Management Limited Liability Company

Общество с ограниченной ответственностью "Коммерческие ИТ-решения"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Gmcs Management Limited Liability Company has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameGmcs Management Limited Liability Company
Cyrillic AliasОбщество с ограниченной ответственностью "Коммерческие ИТ-решения"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maksim Iosifovich Krans
Кранс Максим Йосипович
US OFAC SDN
Severo Vostochnoe Pgo Ao
Северо Восточное ПГО АО
US OFAC SDN
Elizaveta Yuryevna Brodskaia
Елизавета Юрьевна Бродская
US OFAC SDN
Hushang Ghairat
Ушанг ГАЙРАТ
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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