Canonical ID: NK-S9KuYtShMJ5XNWMttTEGcR
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Rochdelskaya str. 15, bld. 8, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-60487 | ||||
LegalEntity:addressEntity | addr-80bd08cd3917192309c31dc6ee73ec8da846bd38 | ch_seco_sanctions | ch-seco-60487 | ||||
LegalEntity:alias | ООО “ОМГ” | rus | ch_seco_sanctions | ch-seco-60487 | |||
LegalEntity:alias | Общество с ограниченной ответственностью “Объединенная машиностроительная группа" | rus | ch_seco_sanctions | ch-seco-60487 | |||
LegalEntity:alias | LLC “OMG” | ch_seco_sanctions | ch-seco-60487 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-60487 | ||||
LegalEntity:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60487 | ||||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64198 | ||||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64238 | ||||
LegalEntity:id | e22af849e16e775817cb8b523dd7128d38d6d520 | ch_seco_sanctions | ch-seco-60487 | ||||
LegalEntity:id | c103f2fc590f68299b89d1f30fd82da79fbc57f2 | ch_seco_sanctions | ch-seco-64198 | ||||
LegalEntity:id | dfe7d34fd61971805b7676c3cd830e12c82e67a2 | ch_seco_sanctions | ch-seco-64238 | ||||
LegalEntity:incorporationDate | 2018-11-15 | ch_seco_sanctions | ch-seco-60487 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-60487 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64198 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64238 | ||||
LegalEntity:modifiedAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60487 | ||||
LegalEntity:name | Limited Liability Company United Machine-Building Group | ch_seco_sanctions | ch-seco-60487 | ||||
LegalEntity:name | Machine Building Group Limited Liability Company | ch_seco_sanctions | ch-seco-64198 | ||||
LegalEntity:name | United Machine Building Group Limited Liability Company | ch_seco_sanctions | ch-seco-64238 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-64238 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-64198 | ||||
LegalEntity:notes | Limited Liability Company United Machine-Building Group is a Russian industrial holding broadly engaged in the market for powertrains for allwheel drive trucks and for motor graders. The group acquired assets of some of the main suppliers of armored trucks for the Russian armed forces. Limited Liability Company United Machine-Building Group provides manufactured trucks and other vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Limited Liability Company United Machine-Building Group is therefore responsible for supporting materially actions, which undermine the territorial integrity, sovereignty and independence of Ukraine. Limited Liability Company United Machine-Building Group also receives state support measures for the production of agricultural machinery, and is therefore benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-60487 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-60487 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-60487 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-64238 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-64198 | ||||
LegalEntity:registrationNumber | 1187746941106 | ch_seco_sanctions | ch-seco-60487 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60487 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64238 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64198 |