Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY UNIMATIC · LIMITED LIABILITY COMPANY UNIMATIK · Limited Liability Company "Unimatic" · Unimatic OOO · Общество с ограниченной ответственностью "Униматик" · | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Unimatik" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
hotline@unimatic.ru | [sources] | ||||
INN | 6672197493 | [sources] | |||
KPP | 668501001 | [sources] | |||
OGRN | 1056604520499 | [sources] | |||
PermID | 4298348374 | [sources] | |||
Phone | +73432899020 | [sources] | |||
Registration number | 1056604520499 · Registration Number/ · Tax ID Number/ | [sources] | |||
Tax Number | 6672197493 | [sources] | |||
Unique Entity ID | HZDQJDPPADU8 | [sources] | |||
Website | unimatic.ru | [sources] | |||
Status | Active | [sources] | |||
Address | STR. 45, UL. VOSTOCHNAYA, EKATERINBURG, RUS, 620100 · Ul. Vostochnaya, Str. 45, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620100, Russia · Vostochnaya St., 45, Ekaterinburg, Russia, 620100 · Vostochnaya st., 45, Ekaterinburg, 620100 · Vostochnaya st., 45, Ekaterinburg, Russia, 620100 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
gb-fcdo-rus2274
· gb-hmt-16670
· NK-HstcK9e3eCCodmALVqqWNu
· tw-shtc-5a28deb89f1451868dfe78124b6beb39467cabdb
· ofac-48868
· permid-4298348374
· ru-inn-6672197493
· gb-coh-5g3hi7k0rv94f6cinqaojasve5m
· ua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
· usgsa-s4mrtl56d
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
str. 45, ul. Vostochnaya, 620100 Ekaterinburg | Russia | |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМКО-РУС" | 35 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ПЕТР АНДРЕЕВИЧ ВАЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АЛЕКСАНДР АНАТОЛЬЕВИЧ МАРЦИНКЕВИЧ |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОЛЕГ ИГОРЕВИЧ ФИШЕЛЕВ | 100 | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Russia |
LIMITED LIABILITY COMPANY ALTEGRITY Export controlled · Sanctioned entity |
30 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР МОЛОДЕЖНОГО ИННОВАЦИОННОГО ТВОРЧЕСТВА" | 75.1 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР МОЛОДЕЖНОГО ИННОВАЦИОННОГО ТВОРЧЕСТВА" | 49 |
LIMITED LIABILITY COMPANY ALTEGRITY Export controlled · Sanctioned entity | 27 | - |
UNIMATIK MSK Export controlled · Sanctioned entity | 55 | - |
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO OBRAZOVANIYA UCHEBNYI TSENTR UNIMATIK | - | - | - |
ALTEGRITY LLC | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСТ" | 72 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАСТЛ ШИФТ" | 40 | - |
ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
- |