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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY UNIMATIC · LIMITED LIABILITY COMPANY UNIMATIK · Limited Liability Company "Unimatic" · Unimatic OOO · Общество с ограниченной ответственностью "Униматик" · | [sources] | |||
| Alias | 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.
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ofac-48868 · tw-shtc-5a28deb89f1451868dfe78124b6beb39467cabdb · usgsa-s4mrtl56d · gb-hmt-16670 · gb-fcdo-rus2274 · ru-inn-6672197493 · gb-coh-5g3hi7k0rv94f6cinqaojasve5m · permid-4298348374 · ua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatikFor 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 | |
| Vostochnaya st., 45, Ekaterinburg, 620100 | Russia | |
| str. 45, ul. Vostochnaya, 620100 Ekaterinburg | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IST Ltd TRADE DEVELOPMENT | - | - | - | |
| UNIMATIK-MSK Export controlled · | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ващенко Петро Андрійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Фішелєв Олег Ігорьович Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| 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 |
| Russia |
| - |
| - |
| - |
| ALTEGRITY LLC | - | - | - |
| Товариство з обмеженою відповідальністю "Уніматік-Інверсія" Sanctioned entity | 45 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАСТЛ ШИФТ" | 40 | - |
| EMKO-RUS | - | - | - |
| TSENTR MOLODEZHNOGO INNOVATSIONNOGO TVORCHESTVA | - | - | - |
| HUSTLE SHIFT LLC | - | - | - |
| LLC UNIMATICENVERSION | - | - | - |
| AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO OBRAZOVANIYA UCHEBNYI TSENTR UNIMATIK | - | - | - |
| ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| - |