Canonical ID: NK-BJFtBwEVxjd3aY4ikANVxC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Varshavskoe 28A, Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-12612-31 | ||||
Organization:address | Varshavskoe 28A, Moscou, RUSSIE | fra | mc_fund_freezes | mc-freezes-ac9627f6970d34b4214da2a1e25f7cfd07fbd9bb | |||
Company:address | Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7769 | |||
Company:address | Varshavskoe 28A, 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 | ||||
LegalEntity:address | Varshavskoe 28A, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-85476 | ||||
LegalEntity:addressEntity | addr-aedbec203c0dfdab217088ff51a2c8039006630f | ch_seco_sanctions | ch-seco-85476 | ||||
Organization:addressEntity | addr-aedbec203c0dfdab217088ff51a2c8039006630f | eu_fsf | eu-fsf-eu-12612-31 | ||||
Organization:alias | Gumics RTK Korlátolt Felelősségű Társaság | hun | eu_fsf | eu-fsf-eu-12612-31 | |||
Company:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ГУМИЧ РТК’ | eu_journal_sanctions | eu-oj-2a6aebd482f0ec8fb051d6f5790d5c9bfa96f202 | ||||
Company:alias | ООО ‘ГУМИЧ РТК’ | eu_journal_sanctions | eu-oj-2a6aebd482f0ec8fb051d6f5790d5c9bfa96f202 | ||||
Company:alias | LLC Gumich RTK | eu_journal_sanctions | eu-oj-2a6aebd482f0ec8fb051d6f5790d5c9bfa96f202 | ||||
Company:alias | OOO Gumich RTK | eu_journal_sanctions | eu-oj-2a6aebd482f0ec8fb051d6f5790d5c9bfa96f202 | ||||
Organization:alias | Societatea cu răspundere limitată Gumich RTK | ron | eu_fsf | eu-fsf-eu-12612-31 | |||
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 | |||
Organization:alias | Gumics RTK Kft. | hun | eu_fsf | eu-fsf-eu-12612-31 | |||
LegalEntity:alias | OOO Gumich RTK | rus | ch_seco_sanctions | ch-seco-85476 | |||
LegalEntity:alias | LLC Gumich RTK | ch_seco_sanctions | ch-seco-85476 | ||||
LegalEntity:alias | ООО “ГУМИЧ РТК” | rus | ch_seco_sanctions | ch-seco-85476 | |||
LegalEntity:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК” | rus | 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 | |||
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 | ||||
Organization:id | 9b0d94a493b3b627753e7f64bd3cb6c9e1ea24cf | eu_fsf | eu-fsf-eu-12612-31 | ||||
Company:id | ad1029bcdd39c8d79fb2974aa7b88de30b78b4fe | ext_ru_egrul | ru-inn-9726005407 | ||||
Organization:id | c3c192e9516ebb202bbf2d0c971e1c1c40c8c5cd | be_fod_sanctions | be-fod-8e5ca23f3b79cab5a2de5932fa6ddb4662f60ec0 | ||||
Organization:id | 847b60b929ff8156eb2d7dd75117d26a6227f9a6 | mc_fund_freezes | mc-freezes-ac9627f6970d34b4214da2a1e25f7cfd07fbd9bb | ||||
LegalEntity:id | e23da974b23fa420588ad521da4679fa67508bb4 | fr_tresor_gels_avoir | fr-ga-named-limited-liability-company-gumich-rtk-filiale | ||||
Company:id | 0c47cd45a806fe2d41ff673c80deda2c94105372 | fr_tresor_gels_avoir | fr-ga-7769 | ||||
LegalEntity:id | b07a5c7986b4b2e084c034e0617b162ded04f2de | ch_seco_sanctions | ch-seco-85476 | ||||
Company:id | 5bba00789880698e107fb27a15759c0a967f496d | eu_journal_sanctions | eu-oj-2a6aebd482f0ec8fb051d6f5790d5c9bfa96f202 | ||||
Company:incorporationDate | 2022-01-17 | ext_ru_egrul | ru-inn-9726005407 | ||||
Company:innCode | 9726005407 | ext_ru_egrul | ru-inn-9726005407 | ||||
Company:innCode | 9726005407 | fra | fr_tresor_gels_avoir | fr-ga-7769 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9726005407 | ||||
Company:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-7769 | ||||
Company:kppCode | 772601001 | ext_ru_egrul | ru-inn-9726005407 | ||||
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 | ||||
Organization:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12612-31 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-85476 | ||||
Organization:name | ООО “ГУМИЧ РТК” | eng | eu_fsf | eu-fsf-eu-12612-31 | |||
Company:name | Limited Liability Company Gumich RTK | fra | fr_tresor_gels_avoir | fr-ga-7769 | |||
LegalEntity:name | Limited Liability Company Gumich RTK | ch_seco_sanctions | ch-seco-85476 | ||||
Organization:name | ООО “ГУМИЧ РТК” | be_fod_sanctions | be-fod-8e5ca23f3b79cab5a2de5932fa6ddb4662f60ec0 | ||||
Organization:name | OOO Gumich RTK | be_fod_sanctions | be-fod-8e5ca23f3b79cab5a2de5932fa6ddb4662f60ec0 | ||||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК” | be_fod_sanctions | be-fod-8e5ca23f3b79cab5a2de5932fa6ddb4662f60ec0 | ||||
Organization:name | Gumics RTK Kft. | be_fod_sanctions | be-fod-8e5ca23f3b79cab5a2de5932fa6ddb4662f60ec0 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГУМИЧ РТК" | ext_ru_egrul | ru-inn-9726005407 | ||||
Company:name | Limited Liability Company Gumich RTK | eu_journal_sanctions | eu-oj-2a6aebd482f0ec8fb051d6f5790d5c9bfa96f202 | ||||
Organization:name | Limited Liability Company Gumich RTK | be_fod_sanctions | be-fod-8e5ca23f3b79cab5a2de5932fa6ddb4662f60ec0 | ||||
Organization:name | Gumics RTK Korlátolt Felelősségű Társaság | be_fod_sanctions | be-fod-8e5ca23f3b79cab5a2de5932fa6ddb4662f60ec0 | ||||
Organization:name | Societatea cu răspundere limitată Gumich RTK | be_fod_sanctions | be-fod-8e5ca23f3b79cab5a2de5932fa6ddb4662f60ec0 | ||||
Organization:name | LLC Gumich RTK | be_fod_sanctions | be-fod-8e5ca23f3b79cab5a2de5932fa6ddb4662f60ec0 | ||||
Organization:name | LLC 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 | Limited Liability Company Gumich RTK | eng | eu_fsf | eu-fsf-eu-12612-31 | |||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК” | rus | eu_fsf | eu-fsf-eu-12612-31 | |||
Organization:name | OOO Gumich RTK | eng | eu_fsf | eu-fsf-eu-12612-31 | |||
LegalEntity:name | Limited Liability Company Gumich RTK (filiale) | fra | fr_tresor_gels_avoir | fr-ga-named-limited-liability-company-gumich-rtk-filiale | |||
LegalEntity:notes | Type of entity: Limited Liability Company | ch_seco_sanctions | ch-seco-85476 | ||||
Organization:notes | (Date of UN designation: 2024-12-16) | be_fod_sanctions | be-fod-8e5ca23f3b79cab5a2de5932fa6ddb4662f60ec0 | ||||
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 | |||
Organization:notes | LLC Gumich RTK is a Russian company producing Impulse-M robot platforms | be_fod_sanctions | be-fod-8e5ca23f3b79cab5a2de5932fa6ddb4662f60ec0 | ||||
LegalEntity:notes | Registration number: 1227700009349 | ch_seco_sanctions | ch-seco-85476 | ||||
Organization:notes | 1227700009349 (regnumber-Registration Number) (in Moscow) | be_fod_sanctions | be-fod-8e5ca23f3b79cab5a2de5932fa6ddb4662f60ec0 | ||||
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 | ||||
Organization:notes | LLC Gumich RTK is a Russian company producing Impulse-M robot platforms | eng | eu_fsf | eu-fsf-eu-12612-31 | |||
Organization:notes | 9726005407 (fiscalcode-National Fiscal Code) (Tax Identification Number) | be_fod_sanctions | be-fod-8e5ca23f3b79cab5a2de5932fa6ddb4662f60ec0 | ||||
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 | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-85476 | ||||
LegalEntity:notes | Tax Identification Number: 9726005407 | ch_seco_sanctions | ch-seco-85476 | ||||
LegalEntity:notes | Other identifying information: Limited Liability Company Gumich (parent company) | ch_seco_sanctions | ch-seco-85476 | ||||
Organization:notes | Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Moscou, RUSSIE Numéro d’enregistrement : 1227700009349 Numéro d’identification fiscale : 9726005407 Autres informations d’identification : Limited Liability Company Gumich (société mère) | fra | mc_fund_freezes | mc-freezes-ac9627f6970d34b4214da2a1e25f7cfd07fbd9bb | |||
Company:ogrnCode | 1227700009349 | ext_ru_egrul | ru-inn-9726005407 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-85476 | ||||
Company:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7769 | |||
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 | ||||
Company:registrationNumber | 1227700009349 | eu_journal_sanctions | eu-oj-2a6aebd482f0ec8fb051d6f5790d5c9bfa96f202 | ||||
Company:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7769 | fr_tresor_gels_avoir | fr-ga-7769 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-2a6aebd482f0ec8fb051d6f5790d5c9bfa96f202 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 | be_fod_sanctions | be-fod-8e5ca23f3b79cab5a2de5932fa6ddb4662f60ec0 | ||||
Organization:taxNumber | 9726005407 | eu_fsf | eu-fsf-eu-12612-31 | ||||
Company:taxNumber | 9726005407 | eu_journal_sanctions | eu-oj-2a6aebd482f0ec8fb051d6f5790d5c9bfa96f202 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-8e5ca23f3b79cab5a2de5932fa6ddb4662f60ec0 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12612-31 | ||||
Company:topics | sanction | fr_tresor_gels_avoir | fr-ga-7769 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-ac9627f6970d34b4214da2a1e25f7cfd07fbd9bb | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-85476 | ||||