Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Gumics RTK Kft. · Gumics RTK Korlátolt Felelősségű Társaság · LLC Gumich RTK · Limited Liability Company Gumich RTK · OOO Gumich RTK · | [sources] | |||
Other name | LLC Gumich RTK · OOO Gumich RTK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК” · ООО “ГУМИЧ РТК · ООО “ГУМИЧ РТК” | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9726005407 | [sources] | |||
KPP | 772601001 | [sources] | |||
OGRN | 1227700009349 | [sources] | |||
Registration number | 1227700009349 | [sources] | |||
Tax Number | 9726005407 | [sources] | |||
Address | Moscou, Fédération de Russie · Varshavskoe 28A, Moscou, Fédération de Russie · Varshavskoe 28A, Moscow, RUSSIAN FEDERATION · Varshavskoe 28A, Moscow, Russian Federation · Ш ВАРШАВСКОЕ Д. 28А, Г.МОСКВА, 117105 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Tax Identification Number: 9726005407
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.
Associated individual: Fedor Fedorovich Potekhin (General Director)
Place of registration: Moscow, Russian Federation
Other identifying information: Limited Liability Company Gumich (parent company)
LLC Gumich RTK is a Russian company producing Impulse-M robot platforms
Type of entity: Limited Liability Company Associated individual: Fedor Fedorovich Potekhin (General Director) Other identifying information: Limited Liability Company Gumich (parent company)
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.
Adresse: Varshavskoe 28A, Moscou, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Moscou, Fédération de Russie Numéro d’enregistrement: 1227700009349 Numéro d’identification fiscale: 9726005407 Personne associée: Fedor Fedorovich Potekhin (directeur général) Autres informations d’identification: Limited Liability Company Gumich (société mère)
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-7b4592092128bacbc0d76968267f02f6c0fc51e4
· eu-oj-84fb08760f6dbbc54b94bfcdb6497454f86e2f52
· mc-freezes-ac9627f6970d34b4214da2a1e25f7cfd07fbd9bb
· fr-ga-7769
· eu-oj-d8b368b412d6ca3407cf11d905a68bdf833658d2
· eu-oj-0d2715a0debbc56b9c204a8c53bcecce572e370d
· eu-fsf-eu-12612-31
· ch-seco-85476
· ru-inn-9726005407
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Varshavskoe 28A, Moscow, RUSSIAN FEDERATION · Varshavskoe 28A, Moscow, Russian Federation | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
НИКОЛАЙ СЕРГЕЕВИЧ МАРИЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ФЕДОР ФЕДОРОВИЧ ПОТЕХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ВЛАДИМИР НИКОЛАЕВИЧ ГОЛУБЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Fedor Fedorovich POTEKHIN Sanctioned entity | - | - | - | |
Limited Liability Company Gumich Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Limited Liability Company Gumich Sanctioned entity | 100 | - |