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LIMITED LIABILITY COMPANY UNIMATIK

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY UNIMATIC · LIMITED LIABILITY COMPANY UNIMATIK · Limited Liability Company "Unimatic" · Unimatic OOO · Общество с ограниченной ответственностью "Униматик" · 2 more...[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "Unimatik"[sources]
Incorporation date[sources]
Legal formLimited Liability Company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailhotline@unimatic.ru[sources]
INN6672197493[sources]
KPP668501001[sources]
OGRN1056604520499[sources]
PermID4298348374[sources]
Phone+73432899020[sources]
Registration number1056604520499 · Registration Number/ · Tax ID Number/[sources]
Tax Number6672197493[sources]
Unique Entity IDHZDQJDPPADU8[sources]
Websiteunimatic.ru[sources]
StatusActive[sources]
AddressSTR. 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 · 6 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,559

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,412

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,876

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) List34,404

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,159

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

UK HMT/OFSI Consolidated List of Targets6,681

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,703

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Russian Unified State Register of Legal Entities234,273

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

External dataset · Russia · FNS

PermID Open Data4,428

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


Source data IDs: 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