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OOO Gumich

Sanctioned entity
TypeCompany[sources]
NameGumics Kft. · Gumics Korlátolt Felelősségű Társaság · LLC Gumich · Limited Liability Company Gumich · OOO Gumich · 6 more...[sources]
AliasGumics Kft. · Gumics Korlátolt Felelősségű Társaság · LLC Gumich · OOO Gumich · Societatea cu răspundere limitată Gumich · 3 more...[sources]
Incorporation date[sources]
Legal formsociété à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9709032552[sources]
KPP772601001[sources]
OGRN1187746509081[sources]
Registration number1187746509081[sources]
Tax Number1187746509081 · 9709032552[sources]
Address117105, м. Москва, Муніципальний округ Нагорний, ш. Варшавське, б. 28А (Российская Федерация, 117105, г. Москва, Муниципальный округ Нагорный, ш. Варшавское, д. 28А, этаж/офіс 4/416) · Moscou, Fédération de Russie · Varshavskoe 28A, Moscou, Fédération de Russie · Varshavskoe 28A, Moscow, RUSSIAN FEDERATION · Varshavskoe 28A, Moscow, Russian Federation · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

1187746509081 (regnumber-Registration Number) (in Moscow)

— Belgian Financial Sanctions,

LLC Gumich is a Russian company, which fully owns LLC Gumich RTK. LLC Gumich RTK is a producer of Impulse M robot platforms

— Belgian Financial Sanctions,

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

— Belgian Financial Sanctions,

9709032552 (fiscalcode-National Fiscal Code) (Tax Identification Number)

— Belgian Financial Sanctions,

Tax Identification Number: 9709032552

— Swiss SECO Sanctions/Embargoes,

Other identifying information: Limited liability company Gumich RTK (daughter company)

— Swiss SECO Sanctions/Embargoes,

LLC Gumich is a Russian company, which fully owns LLC Gumich RTK. LLC Gumich RTK is a producer of 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. As the owner of LLC Gumich RTK, LLC Gumich is therefore supporting, materially or financially, actions which threaten the territorial integrity of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company

— Swiss SECO Sanctions/Embargoes,

Registration number: 1187746509081

— Swiss SECO Sanctions/Embargoes,

Associated individual: Alexander Valerievich Gavrilov (General Director)

— Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation Associated individual: Alexander Valerievich Gavrilov (General Director) Other identifying information: Limited liability company Gumich RTK (daughter company)

— EU Financial Sanctions Files (FSF),

LLC Gumich is a Russian company, which fully owns LLC Gumich RTK. LLC Gumich RTK is a producer of Impulse M robot platforms

— EU Financial Sanctions Files (FSF),

LLC Gumich est une société russe qui détient à 100 % LLC Gumich RTK. LLC Gumich RTK est un producteur de 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, en tant que société mère de LLC Gumich RTK, LLC Gumich apporte un soutien matériel ou financier à des actions qui menacent l’intégrité territoriale de l’Ukraine.

— French National Asset Freezing System,

Adresse: Varshavskoe 28A, Moscou, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Moscou, Fédération de Russie Numéro d’enregistrement: 1187746509081 Numéro d’identification fiscale: 9709032552 Personne associée: Alexander Valerievich Gavrilov (directeur général) Autres informations d’identification: Limited Liability Company Gumich RTK (filiale)

— Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,839

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

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 Sanctions7,452

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,564

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

Switzerland · SECO

French National Asset Freezing System5,883

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

External databases

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

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS

Source data IDs: ru-inn-9709032552 · ua-nsdc-31729-tov-gumic · eu-fsf-eu-12613-30 · fr-ga-7770 · ch-seco-85523 · fr-ga-named-limited-liability-company-gumich · eu-oj-1f6bcc052600ecd79c748c2925dbbcdda344d542 · mc-freezes-008929baa650384779c2614e6ba134fa33d2df0e · eu-oj-732e77fa2ffa4bc49c638e7f454f057b6e9589bb · be-fod-2a48e0b172a169212f9992a37b1e311f47326cae

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting