Is GMCS MANAGEMENT Limited liability company sanctioned?

Yes, GMCS MANAGEMENT Limited liability company appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is GMCS MANAGEMENT Limited liability company on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsRussia

GMCS MANAGEMENT Limited liability company

Q: When was GMCS MANAGEMENT Limited liability company first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: GMCS MANAGEMENT Limited liability company
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-YVkuSw4p3nCHHagJvreyKv
Registration Number: 1087746971135
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

GMCS MANAGEMENT Limited liability company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Ul. Pokryshkina D. 7, Floor 1 Kom 4 Moscow 119602 Russia; Ul. Pokryshkina D. 7, Floor 1 Kom 4, Moscow, 119602; 119602, Російська Федерація, м. Москва, вул. Покришкіна, буд. 7 (поверх 1, кім. 4)

Aliases (7)

Also Known As
Commercial IT-solutions LLC
Общество с ограниченной ответственностью "Коммерческие ИТ-решения"
Товариство з обмеженою відповідальністю "Комерційні ІТ-рішення"
gmcs management limited
gmcs management ltd
Tovarystvo z obmezhenoiu vidpovidalnistiu "Komertsiini IT-rishennia"
GMCS Management LLC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GMCS MANAGEMENT LIMITED LIABILITY COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.