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SDN list · entry 56296

GK Imperativ Ukraina LLC

Yes. GK Imperativ Ukraina LLC is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 56296, added on November 12, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typecompany or organisation
Added to the listNovember 12, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
GK Imperativ Ukraina LLCPrimary namestrong
Limited Liability Company GK Imperativ UkraineA.K.A.strong
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГК ІМПЕРАТИВ УКРАЇНАA.K.A.strong

Identifiers

DocumentNumberIssued by
Business Registration Number14801020000075971Ukraine
Tax ID No.41944229Ukraine

Details published by OFAC

AddressNo: 55, St. Romencka, Kharkiv, 61070, Ukraine
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis