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Canonical ID: NK-S9KuYtShMJ5XNWMttTEGcR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | a82820e6b91b68cf61767770862c12b91a3e9833 | be_fod_sanctions | be-fod-e650c97f30030cc6d5a6be9862a86d50b0d88062 | ||||
LegalEntity:id | b83d61a8bf8034c29c2ac35cb8f1e758422cf9a6 | ca_dfatd_sema_sanctions | ca-sema-5d2f0bb3ee41711a230d6801c1093bf1ba6652f3 | ||||
LegalEntity:id | b19c4da66f21b2dfa549fd53d4688870df0cc180 | us_trade_csl | trade-csl-62050b0c0490097a41b731c9c0c03a7121be94ccc2a26756a433e2bf | ||||
LegalEntity:id | bf902862a4b9a8a32b9535a698e88584e6e5259b | us_trade_csl | trade-csl-9e3f1ec4edac3943e43777043dce504f91967822528449955cc35d55 | ||||
Organization:id | 09fd994d240f1c1b7c11a26e8302208053e38fd2 | fra | fr_tresor_gels_avoir | fr-ga-6550 | |||
Organization:id | 06eaa8cbaf4e5089c453f2ad5043d8407242cbbd | fra | mc_fund_freezes | mc-freezes-c3bf7f8699f6c1aab280bf4d4cb174688430e07c | |||
Company:id | e843de5c76500a9efa3a9e6c8441e20bec56798b | ext_ru_egrul | ru-inn-7722469147 | ||||
Company:id | 6a1d55b6370a14f63493195890d2a99070060990 | ext_ru_egrul | ru-inn-7722469161 | ||||
LegalEntity:id | 2ac43f85674a4f3e03fde5848a95f1fad6daacd7 | jp_meti_ru | jp-meti-ru-e89a6f32c1bdc591eb889439dde5ec5bd10bfe6a | ||||
LegalEntity:id | 0d32199a4c42b307cdb482ce53b53f445268a4e8 | jp_meti_ru | jp-meti-ru-6d10a709034456751735b5072f543ade99c26e8e | ||||
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 | ||||
Organization:id | 4ade39110da77508dba7c7a4b73a23275b5f775a | ua_nsdc_sanctions | ua-nsdc-30148-tovaristvo-z-obmezenou-vidpovidalnistu-masinobudivna-grupa | ||||
Organization:id | f1f2d97d12d6adf46bfc8e4a2a975dd2f94bac78 | ua_nsdc_sanctions | ua-nsdc-22374-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednana-masinobudivna-grupa | ||||
LegalEntity:id | b76ae8151aa0a7222cba47dc81ad43874fe07fef | eu_sanctions_map | eu-sancmap-8ffbd09edb783facba856c6c87d4026032c95106 | ||||
Company:incorporationDate | 2018-11-15 | ext_ru_egrul | ru-inn-7722469147 | ||||
Company:incorporationDate | 2018-11-15 | ext_ru_egrul | ru-inn-7722469161 | ||||
Organization:incorporationDate | 2018-11-15 | fra | fr_tresor_gels_avoir | fr-ga-6550 | |||
LegalEntity:incorporationDate | 2018-11-15 | ch_seco_sanctions | ch-seco-60487 | ||||
Organization:innCode | 7722469147 | ua_nsdc_sanctions | ua-nsdc-30148-tovaristvo-z-obmezenou-vidpovidalnistu-masinobudivna-grupa | ||||
Organization:innCode | 7722469161 | ua_nsdc_sanctions | ua-nsdc-22374-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednana-masinobudivna-grupa | ||||
Company:innCode | 7722469161 | ext_ru_egrul | ru-inn-7722469161 | ||||
Company:innCode | 7722469147 | ext_ru_egrul | ru-inn-7722469147 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7722469147 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22374-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednana-masinobudivna-grupa | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6550 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7722469161 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-30148-tovaristvo-z-obmezenou-vidpovidalnistu-masinobudivna-grupa | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7722469147 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7722469161 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-60487 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-6550 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7722469147 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7722469161 | ||||
Organization:modifiedAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9760-49 | ||||
Organization:modifiedAt | 2023-02-25 | eu_fsf | eu-fsf-eu-9760-49 | ||||
LegalEntity:modifiedAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60487 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64238 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64198 | ||||
Organization:name | ООО "ОМГ" | rus | be_fod_sanctions | eu-fsf-eu-9760-49 | |||
Organization:name | Товариство з обмеженою відповідальністю "Об'єднана машинобудівна група" | ukr | ua_nsdc_sanctions | ua-nsdc-22374-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednana-masinobudivna-grupa | |||
LegalEntity:name | United Machine Building Group Limited Liability Company | us_trade_csl | trade-csl-9e3f1ec4edac3943e43777043dce504f91967822528449955cc35d55 | ||||
Organization:name | Société à responsabilité limitée "Groupe uni de construction mécanique" | be_fod_sanctions | be-fod-e650c97f30030cc6d5a6be9862a86d50b0d88062 | ||||
Organization:name | Sociedade de Responsabilidade Limitada "United Machine-Building Group" | be_fod_sanctions | be-fod-e650c97f30030cc6d5a6be9862a86d50b0d88062 | ||||
Organization:name | Общество с ограниченной ответственностью “Объединенная машиностроительная группа” | be_fod_sanctions | be-fod-e650c97f30030cc6d5a6be9862a86d50b0d88062 | ||||
Organization:name | ООО "ОМГ" | be_fod_sanctions | be-fod-e650c97f30030cc6d5a6be9862a86d50b0d88062 | ||||
Organization:name | Zjednoczona Grupa Zakładów Budowlanych spółka z ograniczoną odpowiedzialnością | be_fod_sanctions | be-fod-e650c97f30030cc6d5a6be9862a86d50b0d88062 | ||||
Organization:name | vennootschap met beperkte aansprakelijkheid Verenigde machinebouwgroep | be_fod_sanctions | be-fod-e650c97f30030cc6d5a6be9862a86d50b0d88062 | ||||
Organization:name | Limited Liability Company United Machine-Building Group | eng | be_fod_sanctions | eu-fsf-eu-9760-49 | |||
Organization:name | Société à responsabilité limitée "Groupe uni de construction mécanique | fra | fr_tresor_gels_avoir | fr-ga-6550 | |||
Organization:name | LLC "OMG" | eng | be_fod_sanctions | eu-fsf-eu-9760-49 | |||
Organization:name | Société à responsabilité limitée "Groupe uni de construction mécanique | fra | mc_fund_freezes | mc-freezes-c3bf7f8699f6c1aab280bf4d4cb174688430e07c | |||
Organization:name | Общество с ограниченной ответственностью “Объединенная машиностроительная группа” | rus | be_fod_sanctions | eu-fsf-eu-9760-49 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАШИНОСТРОИТЕЛЬНАЯ ГРУППА" | ext_ru_egrul | ru-inn-7722469147 | ||||
Organization:name | Machine Building Group Limited Liability Company | eu_journal_sanctions | eu-oj-9b1efbd824907ca8dd1d37d00a044e1b9e0bc28c | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛАЗ" | ext_ru_egrul | ru-inn-7722469161 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННАЯ МАШИНОСТРОИТЕЛЬНАЯ ГРУППА" | ext_ru_egrul | ru-inn-7722469161 | ||||
LegalEntity:name | Machine Building Group Limited Liability Company | eng | jp_meti_ru | jp-meti-ru-e89a6f32c1bdc591eb889439dde5ec5bd10bfe6a | |||
LegalEntity:name | 有限会社機械建築グループ | jpn | jp_meti_ru | jp-meti-ru-e89a6f32c1bdc591eb889439dde5ec5bd10bfe6a | |||
Organization:name | ООО "ОМГ" | rus | eu_fsf | eu-fsf-eu-9760-49 | |||
Organization:name | LLC "OMG" | eng | eu_fsf | eu-fsf-eu-9760-49 | |||
LegalEntity:name | United Machine Building Group Limited Liability Company | eng | jp_meti_ru | jp-meti-ru-6d10a709034456751735b5072f543ade99c26e8e | |||
LegalEntity:name | 有限会社統一機械製造グループ | jpn | jp_meti_ru | jp-meti-ru-6d10a709034456751735b5072f543ade99c26e8e | |||
Organization:name | Limited Liability Company United Machine-Building Group | eng | eu_fsf | eu-fsf-eu-9760-49 | |||
Organization:name | Общество с ограниченной ответственностью “Объединенная машиностроительная группа” | rus | eu_fsf | eu-fsf-eu-9760-49 | |||
LegalEntity:name | United Machine Building Group Limited Liability Company | tw_shtc | tw-shtc-910a27979e1981bcde24392b64ec30caa2778b7d | ||||
LegalEntity:name | United Machine Building Group Limited Liability Company | eu_sanctions_map | eu-sancmap-64395fc9329addd1df8523fa2b93c9d48608a72f | ||||
LegalEntity:name | Limited Liability Company United Machine-Building Group | ch_seco_sanctions | ch-seco-60487 | ||||
LegalEntity:name | Machine Building Group Limited Liability Company | tw_shtc | tw-shtc-e184319e76602b2b391c7b33f23c8a7f0ea49f8e | ||||
Organization:name | Общество с Ограниченной Ответственностью «Производственное Объединение «Уралаз» | eu_journal_sanctions | eu-oj-3cc1c14d13ddf62f263ab6a14542721c156dcf41 | ||||
LegalEntity:name | Machine Building Group Limited Liability Company | ch_seco_sanctions | ch-seco-64198 | ||||
LegalEntity:name | Machine Building Group Limited Liability Company | eu_sanctions_map | eu-sancmap-8ffbd09edb783facba856c6c87d4026032c95106 | ||||
Organization:name | United Machine Building Group Limited Liability Company | eu_journal_sanctions | eu-oj-3cc1c14d13ddf62f263ab6a14542721c156dcf41 | ||||
LegalEntity:name | United Machine Building Group Limited Liability Company | ch_seco_sanctions | ch-seco-64238 | ||||
Organization:name | Общество с Ограниченной Ответственностью «Машиностроительная Группа» | eu_journal_sanctions | eu-oj-9b1efbd824907ca8dd1d37d00a044e1b9e0bc28c | ||||
Organization:name | Limited Liability Company "Machine Building Group" | ua_nsdc_sanctions | ua-nsdc-30148-tovaristvo-z-obmezenou-vidpovidalnistu-masinobudivna-grupa | ||||
Organization:name | Общество с ограниченной ответственностью "Машиностроительная группа" | ua_nsdc_sanctions | ua-nsdc-30148-tovaristvo-z-obmezenou-vidpovidalnistu-masinobudivna-grupa | ||||
Organization:name | Товариство з обмеженою відповідальністю "Машинобудівна група" | ukr | ua_nsdc_sanctions | ua-nsdc-30148-tovaristvo-z-obmezenou-vidpovidalnistu-masinobudivna-grupa | |||
Organization:name | Общество с ограниченной ответственностью "МГ" | ua_nsdc_sanctions | ua-nsdc-30148-tovaristvo-z-obmezenou-vidpovidalnistu-masinobudivna-grupa | ||||
Organization:name | Общество с Ограниченной Ответственностью «Объединенная Машиностроительная Группа» | eu_journal_sanctions | eu-oj-3cc1c14d13ddf62f263ab6a14542721c156dcf41 | ||||
Organization:name | Общество с ограниченной ответственностью "Объединенная машиностроительная группа" | ua_nsdc_sanctions | ua-nsdc-22374-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednana-masinobudivna-grupa | ||||
LegalEntity:name | Obedinennaya Mashinostroitelnaya Gruppa | ca_dfatd_sema_sanctions | ca-sema-5d2f0bb3ee41711a230d6801c1093bf1ba6652f3 | ||||
Organization:name | Limited Liability Company "United Machine-Building Group" | ua_nsdc_sanctions | ua-nsdc-22374-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednana-masinobudivna-grupa | ||||
LegalEntity:name | Machine Building Group Limited Liability Company | us_trade_csl | trade-csl-62050b0c0490097a41b731c9c0c03a7121be94ccc2a26756a433e2bf | ||||
Organization:name | Societatea cu răspundere limitată Grupul unit de construcții de mașini | be_fod_sanctions | be-fod-e650c97f30030cc6d5a6be9862a86d50b0d88062 | ||||
Organization:name | Ribotos atsakomybės bendrovė „United Machine-Building Group“ | be_fod_sanctions | be-fod-e650c97f30030cc6d5a6be9862a86d50b0d88062 | ||||
Organization:name | LLC "OMG" | be_fod_sanctions | be-fod-e650c97f30030cc6d5a6be9862a86d50b0d88062 | ||||
Organization:name | Limited Liability Company United Machine-Building Group | be_fod_sanctions | be-fod-e650c97f30030cc6d5a6be9862a86d50b0d88062 | ||||
Organization:notes | Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 15.11.2018 Principal place of business: Russian Federation | be_fod_sanctions | eu-fsf-eu-9760-49 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-64198 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-60487 | ||||
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 | ||||
Organization:notes | La société à responsabilité limitée "Groupe uni de construction mécanique" est une holding industrielle russe essentiellement active sur les marchés des groupes motopropulseurs pour camions à quatre roues motrices et niveleuses automotrices. Le groupe a acquis des actifs de certains des principaux fournisseurs des forces armées russes en camions blindés. La société à responsabilité limitée "Groupe uni de construction mécanique" fournit aux forces armées russes des camions et d’autres véhicules, qui sont utilisés dans la guerre d’agression contre l’Ukraine. La société à responsabilité limitée "Groupe uni de construction mécanique" est donc responsable d’apporter un soutien matériel à des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. La société à responsabilité limitée "Groupe uni de construction mécanique" bénéficie également de mesures d’aide d’État pour la production de machines agricoles, et tire donc avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-6550 | |||
Organization:notes | a Russian industrial holding | be_fod_sanctions | be-fod-e650c97f30030cc6d5a6be9862a86d50b0d88062 | ||||
Organization:notes | Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 15.11.2018 Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-9760-49 | ||||
Organization:notes | a Russian industrial holding | eng | eu_fsf | eu-fsf-eu-9760-49 | |||
Organization:notes | 1187746941106 (regnumber-Registration Number) (on 2018-11-15 in Moscow) | be_fod_sanctions | be-fod-e650c97f30030cc6d5a6be9862a86d50b0d88062 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-64238 | ||||
Organization:notes | (Date of UN designation: 2023-02-25) | be_fod_sanctions | be-fod-e650c97f30030cc6d5a6be9862a86d50b0d88062 | ||||