Canonical ID: NK-BJFtBwEVxjd3aY4ikANVxC
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Varshavskoe 28A, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-85476 | ||||
Organization:address | Varshavskoe 28A, Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-12612-31 | ||||
Company:address | Varshavskoe 28A, Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7769 | |||
Company:address | Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7769 | |||
Company:address | Ш ВАРШАВСКОЕ Д. 28А, Г.МОСКВА, 117105 | ext_ru_egrul | ru-inn-9726005407 | ||||
Organization:addressEntity | addr-aedbec203c0dfdab217088ff51a2c8039006630f | eu_fsf | eu-fsf-eu-12612-31 | ||||
LegalEntity:addressEntity | addr-aedbec203c0dfdab217088ff51a2c8039006630f | ch_seco_sanctions | ch-seco-85476 | ||||
Company:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК” | fra | fr_tresor_gels_avoir | fr-ga-7769 | |||
Company:alias | OOO Gumich RTK | fra | fr_tresor_gels_avoir | fr-ga-7769 | |||
LegalEntity:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК” | rus | ch_seco_sanctions | ch-seco-85476 | |||
LegalEntity:alias | OOO Gumich RTK | rus | ch_seco_sanctions | ch-seco-85476 | |||
Company:alias | ООО “ГУМИЧ РТК | fra | fr_tresor_gels_avoir | fr-ga-7769 | |||
Organization:alias | OOO Gumich RTK | fra | mc_fund_freezes | mc-freezes-ac9627f6970d34b4214da2a1e25f7cfd07fbd9bb | |||
Organization:alias | LLC Gumich RTK | fra | mc_fund_freezes | mc-freezes-ac9627f6970d34b4214da2a1e25f7cfd07fbd9bb | |||
LegalEntity:alias | ООО “ГУМИЧ РТК” | rus | ch_seco_sanctions | ch-seco-85476 | |||
LegalEntity:alias | LLC Gumich RTK | ch_seco_sanctions | ch-seco-85476 | ||||
Company:alias | LLC Gumich RTK | fra | fr_tresor_gels_avoir | fr-ga-7769 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-85476 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-12612-31 | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85476 | ||||
LegalEntity:id | e7d3bb5338b5559c31e256f8fb6a7b3bbc6287f3 | ch_seco_sanctions | ch-seco-85476 | ||||
Company:id | 71ac0dac8e7fcdaa37be8db8bb76fe594dd1feff | fra | fr_tresor_gels_avoir | fr-ga-7769 | |||
Organization:id | 483ba19e2785499fa419e48f993e5091691cac47 | fra | mc_fund_freezes | mc-freezes-ac9627f6970d34b4214da2a1e25f7cfd07fbd9bb | |||
Company:id | 49b1511d1c7c541029aee7ec71262d271ae12f62 | ext_ru_egrul | ru-inn-9726005407 | ||||
Organization:id | e39b161440aca8bf9d34a972f44701f52fa53ddf | eu_fsf | eu-fsf-eu-12612-31 | ||||
Company:incorporationDate | 2022-01-17 | ext_ru_egrul | ru-inn-9726005407 | ||||
Company:innCode | 9726005407 | fra | fr_tresor_gels_avoir | fr-ga-7769 | |||
Company:innCode | 9726005407 | ext_ru_egrul | ru-inn-9726005407 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9726005407 | ||||
Company:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-7769 | |||
Company:kppCode | 772601001 | ext_ru_egrul | ru-inn-9726005407 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-85476 | ||||
Company:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7769 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9726005407 | ||||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85476 | ||||
Organization:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12612-31 | ||||
Organization:name | Gumics RTK Korlátolt Felelősségű Társaság | hun | eu_fsf | eu-fsf-eu-12612-31 | |||
LegalEntity:name | Limited Liability Company Gumich RTK | ch_seco_sanctions | ch-seco-85476 | ||||
Organization:name | Societatea cu răspundere limitată Gumich RTK | ron | eu_fsf | eu-fsf-eu-12612-31 | |||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК” | rus | eu_fsf | eu-fsf-eu-12612-31 | |||
Company:name | Limited Liability Company Gumich RTK | fra | fr_tresor_gels_avoir | fr-ga-7769 | |||
Organization:name | LLC Gumich RTK | eng | eu_fsf | eu-fsf-eu-12612-31 | |||
Organization:name | Limited Liability Company Gumich RTK | eng | eu_fsf | eu-fsf-eu-12612-31 | |||
Organization:name | OOO Gumich RTK | eng | eu_fsf | eu-fsf-eu-12612-31 | |||
Organization:name | Limited Liability Company Gumich RTK | fra | mc_fund_freezes | mc-freezes-ac9627f6970d34b4214da2a1e25f7cfd07fbd9bb | |||
Organization:name | ООО “ГУМИЧ РТК” | eng | eu_fsf | eu-fsf-eu-12612-31 | |||
Organization:name | Gumics RTK Kft. | hun | eu_fsf | eu-fsf-eu-12612-31 | |||
Company:name | ООО "ГУМИЧ РТК" | ext_ru_egrul | ru-inn-9726005407 | ||||
LegalEntity:notes | Tax Identification Number: 9726005407 | ch_seco_sanctions | ch-seco-85476 | ||||
Organization:notes | Adresse: Varshavskoe 28A, Moscou, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Moscou, Fédération de Russie Numéro d’enregistrement: 1227700009349 Numéro d’identification fiscale: 9726005407 Personne associée: Fedor Fedorovich Potekhin (directeur général) Autres informations d’identification: Limited Liability Company Gumich (société mère) | fra | mc_fund_freezes | mc-freezes-ac9627f6970d34b4214da2a1e25f7cfd07fbd9bb | |||
Organization:notes | LLC Gumich RTK is a Russian company producing Impulse-M robot platforms | eng | eu_fsf | eu-fsf-eu-12612-31 | |||
Organization:notes | Type of entity: Limited Liability Company Associated individual: Fedor Fedorovich Potekhin (General Director) Other identifying information: Limited Liability Company Gumich (parent company) | eu_fsf | eu-fsf-eu-12612-31 | ||||
Company:notes | LLC Gumich RTK est une société russe produisant des plateformes robotiques Impulse-M, qui sont destinées à être utilisées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine et ont déjà été testées sur le terrain par les forces armées russes à partir de l’été 2024. Par conséquent, LLC Gumich RTK apporte un soutien matériel ou financier à des actions qui menacent l’intégrité territoriale de l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-7769 | |||
LegalEntity:notes | Associated individual: Fedor Fedorovich Potekhin (General Director) | ch_seco_sanctions | ch-seco-85476 | ||||
LegalEntity:notes | LLC Gumich RTK is a Russian company producing Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. Therefore, LLC Gumich RTK is supporting, materially or financially, actions which threaten the territorial integrity of Ukraine. | ch_seco_sanctions | ch-seco-85476 | ||||
LegalEntity:notes | Other identifying information: Limited Liability Company Gumich (parent company) | ch_seco_sanctions | ch-seco-85476 | ||||
LegalEntity:notes | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-85476 | ||||
Company:ogrnCode | 1227700009349 | ext_ru_egrul | ru-inn-9726005407 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-12612-31 | ||||
Company:registrationNumber | 1227700009349 | fra | fr_tresor_gels_avoir | fr-ga-7769 | |||
Organization:registrationNumber | 1227700009349 | eu_fsf | eu-fsf-eu-12612-31 | ||||
LegalEntity:registrationNumber | 1227700009349 | ch_seco_sanctions | ch-seco-85476 | ||||
Company:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7769 | fra | fr_tresor_gels_avoir | fr-ga-7769 | |||
Organization:taxNumber | 9726005407 | eu_fsf | eu-fsf-eu-12612-31 | ||||
Company:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7769 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-85476 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ac9627f6970d34b4214da2a1e25f7cfd07fbd9bb | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12612-31 |