Gk Imperativ Ukraina LLC

• OFAC SDN (US)Active listingID 56296

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>56296</uid>
      <lastName>GK IMPERATIV UKRAINA LLC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)</remarks>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>50312</uid>
          <idType>Business Registration Number</idType>
          <idNumber>14801020000075971</idNumber>
          <idCountry>Ukraine</idCountry>
        </id>
        <id>
          <uid>50313</uid>
          <idType>Tax ID No.</idType>
          <idNumber>41944229</idNumber>
          <idCountry>Ukraine</idCountry>
        </id>
        <id>
          <uid>194411</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>194412</uid>
          <idType>Organization Established Date</idType>
          <idNumber>15 Feb 2018</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>87319</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LIMITED LIABILITY COMPANY GK IMPERATIV UKRAINE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>86142</uid>
          <address1>No: 55</address1>
          <address2>St. Romencka</address2>
          <city>Kharkiv</city>
          <postalCode>61070</postalCode>
          <country>Ukraine</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GK IMPERATIV UKRAINA LLC

  Programmes / regimes

  IFSR · NPWMD

  Aliases

  LIMITED LIABILITY COMPANY GK IMPERATIV UKRAINE

  Countries

  Ukraine

  Addresses

  No: 55, St. Romencka, Kharkiv, 61070, Ukraine

  Identifiers

  Business Registration Number: 14801020000075971

  Tax ID No.: 41944229

  Organization Established Date: 15 Feb 2018

  Linked to (per list)

  IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY

  Remarks

  (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)

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