GK IMPERATIV UKRAINA LLC

• SanctionsRecords foundSanctioned by 2 authorities: Taiwan International Trade Administration, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.
• PeopleRecords found1 source read.
• Identity & registrationRecords found1 source read.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Ukraine. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Ukraine — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  NPWMD

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IFSR

  Designation date not published by this authority · OFAC SDN

Legal name

GK IMPERATIV UKRAINA LLC

Also known as

GK IMPERATIV UKRAINA LLC · LIMITED LIABILITY COMPANY GK IMPERATIV UKRAINE · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГК ІМПЕРАТИВ УКРАЇНА" · ТОВ "ГК ІМПЕРАТИВ УКРАЇНА"

Jurisdiction

UA

Registration number

14801020000075971

Legal form

LLC — form not confirmed for this country

Status

active

Address

No: 55, St. Romencka Kharkiv 61070 Ukraine

First recorded here

17 Aug 2026

1. Identifier recorded: REG_NUMBER 41944229

   1 Oct 2026 · Ukraine EDR

2. Alias recorded: ТОВ "ГК ІМПЕРАТИВ УКРАЇНА"

   1 Oct 2026 · Ukraine EDR

3. Alias recorded: ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГК ІМПЕРАТИВ УКРАЇНА"

   1 Oct 2026 · Ukraine EDR

4. Beneficial owner recorded: Табібі Джабалі Бахрам

   1 Oct 2026 · Ukraine EDR

5. Sanction listed: OFAC — NPWMD

   28 Sept 2026 · OFAC SDN

6. Sanction listed: OFAC — IFSR

   28 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

15 companies, 14 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares No: 55, St. Romencka Kharkiv 61070 Ukraine.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:41944229

  Registered identifier

  Evidence

  41944229

  Read 1 Oct 2026

  Source

  Ukraine EDR

  Primary source ↗

• Fact

  tax_id:41944229

  Registered identifier

  Evidence

  56296

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:14801020000075971

  Registered identifier

  Evidence

  56296

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  товариство з обмеженою відповідальністю гк імператив украіна

  Legal name

  Evidence

  41944229

  Read 1 Oct 2026

  Source

  Ukraine EDR

  Primary source ↗

• Fact

  gk imperativ ukraina

  Legal name

  Evidence

  56296

  Read 28 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  UA

  Jurisdiction

  Evidence

  41944229

  Read 1 Oct 2026 · asserted by 2 records

  Source

  Ukraine EDR and 1 other source

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  56296

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  56296

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  8c95e338eb5773cf69d0d29c

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  41944229

  Read 1 Oct 2026

  Source

  Ukraine EDR

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

11 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

41944229UAvia OFAC SDN

Registration number

14801020000075971UAvia OFAC SDN

Registration number

41944229UAvia Ukraine EDR