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| 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] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Unimatik-MSK" | [sources] | |||
| Weak alias | Unimatic | [sources] | |||
| Incorporation date | [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, RUS, 121609 · B-R Osennii D. 23 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 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-named-unimatik-msk · ofac-pr-36ec7f1e7e55f11c47ea4ca5fe82c1f3f2549558 · usgsa-s4mrs26gg · ru-inn-7714460133 · ua-nsdc-29531-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik-msk · ofac-47432 · tw-shtc-fc2e610683a2891d91afe517b89f29aeb8c2ed6f · tw-shtc-52f48dcb38143e80b02fc52edcd7ad57de5eae72For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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" | 24 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Марцинкевич Олександр Анатолійович Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY UNIMATIC Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО ПРОМЫШЛЕННОГО КОНСАЛТИНГА" |
| 49 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Ващенко Юрій Андрійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АНДРЕЙ АЛЕКСЕЕВИЧ ВИЛОХИН | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| LIMITED LIABILITY COMPANY UNIMATIC Disqualified · Export controlled · Sanctioned entity |
| 55 |
| - |
| Акопов Грант Аршавірович Sanctioned entity | 45 | - |