GMCS MANAGEMENT LIMITED LIABILITY COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: gmcs management limited liability company · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGCsanctioned_entity · trigram 0.61
- LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANYsanctioned_entity · trigram 0.61
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGAsanctioned_entity · trigram 0.60
- LIMITED LIABILITY COMPANY BONUM MANAGEMENTsanctioned_entity · trigram 0.59
- LIMITED LIABILITY COMPANY AFORRA MANAGEMENTsanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMETsanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUSsanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENTsanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANYsanctioned_entity · trigram 0.56
- LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANYsanctioned_entity · trigram 0.56
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOGsanctioned_entity · trigram 0.52
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITEsanctioned_entity · trigram 0.51
- SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.48
- CREDENCE MANAGEMENT SOLUTIONS LIMITED LIABILITY COMPANYcontractor · trigram 0.47
- LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTINGsanctioned_entity · trigram 0.47
- STAR SHIP MANAGEMENT LIMITEDsanctioned_entity · trigram 0.46
- LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEELsanctioned_entity · trigram 0.46
- MIGHTY DIVINE MANAGEMENT LIMITEDsanctioned_entity · trigram 0.45
- MONUMONT SHIP MANAGEMENT LIMITEDsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY TC ELEMENTsanctioned_entity · trigram 0.43
- MARATHON ASSET MANAGEMENT LIMITEDcontractor · trigram 0.42
- A7 AGENT LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.42
- EXPANSE SHIP MANAGEMENT LIMITEDsanctioned_entity · trigram 0.42
- HARBOUR SHIP MANAGEMENT LIMITEDsanctioned_entity · trigram 0.42
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 34745 | GMCS MANAGEMENT LIMITED LIABILITY COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge