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OOO Gumich RTK

Sanctioned entity
TypeCompany[sources]
NameGumics RTK Kft. · Gumics RTK Korlátolt Felelősségű Társaság · LLC Gumich RTK · Limited Liability Company Gumich RTK · Limited Liability Company Gumich RTK (filiale) · 5 more...[sources]
AliasGumics RTK Kft. · Gumics RTK Korlátolt Felelősségű Társaság · LLC Gumich RTK · OOO Gumich RTK · Societatea cu răspundere limitată Gumich RTK · 5 more...[sources]
Incorporation date[sources]
Legal formsociété à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9726005407[sources]
KPP772601001[sources]
OGRN1227700009349[sources]
Registration number1227700009349[sources]
Tax Number9726005407[sources]
AddressMoscou, Fédération de Russie · Varshavskoe 28A, Moscou, Fédération de Russie · Varshavskoe 28A, Moscou, RUSSIE · Varshavskoe 28A, Moscow, RUSSIAN FEDERATION · Varshavskoe 28A, Moscow, Russian Federation · 1 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

9726005407 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Belgian Financial Sanctions,

1227700009349 (regnumber-Registration Number) (in Moscow)

Belgian Financial Sanctions,

(Date of UN designation: 2024-12-16)

Belgian Financial Sanctions,

LLC Gumich RTK is a Russian company producing Impulse-M robot platforms

Belgian Financial Sanctions,

Type of entity: Limited Liability Company

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Other identifying information: Limited Liability Company Gumich (parent company)

Swiss SECO Sanctions/Embargoes,

Registration number: 1227700009349

Swiss SECO Sanctions/Embargoes,

LLC Gumich RTK is a Russian company producing Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. Therefore, LLC Gumich RTK is supporting, materially or financially, actions which threaten the territorial integrity of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 9726005407

Swiss SECO Sanctions/Embargoes,

LLC Gumich RTK is a Russian company producing Impulse-M robot platforms

EU Financial Sanctions Files (FSF),

Type of entity: Limited Liability Company Associated individual: Fedor Fedorovich Potekhin (General Director) Other identifying information: Limited Liability Company Gumich (parent company)

EU Financial Sanctions Files (FSF),

LLC Gumich RTK est une société russe produisant des plateformes robotiques Impulse-M, qui sont destinées à être utilisées dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine et ont déjà été testées sur le terrain par les forces armées russes à partir de l'été 2024. Par conséquent, LLC Gumich RTK apporte un soutien matériel ou financier à des actions qui menacent l'intégrité territoriale de l'Ukraine.

French National Asset Freezing System,

Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Moscou, RUSSIE Numéro d’enregistrement : 1227700009349 Numéro d’identification fiscale : 9726005407 Autres informations d’identification : Limited Liability Company Gumich (société mère)

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,460

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,979

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,733

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-9726005407 · eu-oj-d8b368b412d6ca3407cf11d905a68bdf833658d2 · eu-oj-7b4592092128bacbc0d76968267f02f6c0fc51e4 · eu-fsf-eu-12612-31 · fr-ga-7769 · mc-freezes-ac9627f6970d34b4214da2a1e25f7cfd07fbd9bb · eu-oj-0d2715a0debbc56b9c204a8c53bcecce572e370d · eu-oj-2a6aebd482f0ec8fb051d6f5790d5c9bfa96f202 · ch-seco-85476 · fr-ga-named-limited-liability-company-gumich-rtk-filiale · be-fod-8e5ca23f3b79cab5a2de5932fa6ddb4662f60ec0

For experts: raw data explorer