| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gumics RTK Kft. · Gumics RTK Korlátolt Felelősségű Társaság · LLC Gumich RTK · Limited Liability Company Gumich RTK · Limited Liability Company Gumich RTK (filiale) · | [sources] | |||
| Alias | Gumics RTK Kft. · Gumics RTK Korlátolt Felelősségű Társaság · LLC Gumich RTK · OOO Gumich RTK · Societatea cu răspundere limitată Gumich RTK · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 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, Moscou, RUSSIE · Varshavskoe 28A, Moscow, RUSSIAN FEDERATION · Varshavskoe 28A, Moscow, Russian Federation · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
9726005407 (fiscalcode-National Fiscal Code) (Tax Identification Number)
1227700009349 (regnumber-Registration Number) (in Moscow)
(Date of UN designation: 2024-12-16)
LLC Gumich RTK is a Russian company producing Impulse-M robot platforms
Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Other identifying information: Limited Liability Company Gumich (parent company)
Registration number: 1227700009349
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.
Tax Identification Number: 9726005407
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.
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)
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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-8e5ca23f3b79cab5a2de5932fa6ddb4662f60ec0For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Varshavskoe 28A, Moscow, RUSSIAN FEDERATION · Varshavskoe 28A, Moscow, Russian Federation | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Маричев Микола Сергійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| OOO Gumich Sanctioned entity | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| ВЛАДИМИР НИКОЛАЕВИЧ ГОЛУБЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Fedor Fedorovich Potekhin Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Fedor Fedorovich Potekhin Sanctioned entity | - | - | - |
| OOO Gumich Sanctioned entity | 100 | - |