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UNIMATIK MSK

Debarred entity · Export controlled · Sanctioned entity

UNIMATIK MSK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Unimatic-MSK" · UNIMATIK MSK · UNIMATIK-MSK · Общество с ограниченной ответственностью "Униматик-МСК" · Товариство з обмеженою відповідальністю "Уніматік-МСК"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Unimatik-MSK"				[sources]
Weak alias	Unimatic				[sources]
Incorporation date	2020-04-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7714460133`				[sources]
KPP	`772601001`				[sources]
OGRN	`1207700161789`				[sources]
Registration number	`1207700161789`				[sources]
Tax Number	`7714460133`				[sources]
Unique Entity ID	`U45FKQQ6HSE5`				[sources]
Address	B-R OSENNII D. 23, POMESHCH. I, KOM. 5, MOSCOW, 121609 · B-R Osennii D. 23, Pomeshch. I, Kom. 5 Moscow 121609 Russia · B-R Osennii D. 23, Pomeshch. I, Kom. 5, 121609 Moscow · ПЕР ХОЛОДИЛЬНЫЙ Д. 3 СТР. 5, Г.МОСКВА, 115191 · ПЕР. ХОЛОДИЛЬНЫЙ Д. 3 СТР. 5, Г.МОСКВА, 115191 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2025-05-09	2035-05-09

Address
Full address	Country
B-R Osennii D. 23, Pomeshch. I, Kom. 5, 121609 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО ПРОМЫШЛЕННОГО КОНСАЛТИНГА"	49	2022-02-24	2023-03-22

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСЕЕВИЧ ВИЛОХИН	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2021-12-23	2023-12-21

Owners
Owner	Percentage held	Start date	End date
Акопов Грант Аршавірович Sanctioned entity	45	2020-04-30	-
LIMITED LIABILITY COMPANY UNIMATIC

Data sources

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-fc2e610683a2891d91afe517b89f29aeb8c2ed6f · gb-hmt-named-unimatik-msk · ru-inn-7714460133 · tw-shtc-52f48dcb38143e80b02fc52edcd7ad57de5eae72 · ua-nsdc-29531-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik-msk · usgsa-s4mrs26gg · ofac-47432

For experts: raw data explorer

Factsheet Data sources

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