Canonical ID: NK-S9KuYtShMJ5XNWMttTEGcR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | 1187746941106 (regnumber-Registration Number) (on 2018-11-15 in Moscow) | be_fod_sanctions | be-fod-e650c97f30030cc6d5a6be9862a86d50b0d88062 | ||||
Organization:notes | (Date of UN designation: 2023-02-25) | be_fod_sanctions | be-fod-e650c97f30030cc6d5a6be9862a86d50b0d88062 | ||||
Organization:ogrnCode | 1187746940578 | ua_nsdc_sanctions | ua-nsdc-30148-tovaristvo-z-obmezenou-vidpovidalnistu-masinobudivna-grupa | ||||
Organization:ogrnCode | 1187746941106 | ua_nsdc_sanctions | ua-nsdc-22374-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednana-masinobudivna-grupa | ||||
Organization:ogrnCode | 1187746941106 | fra | fr_tresor_gels_avoir | fr-ga-6550 | |||
Company:ogrnCode | 1187746941106 | ext_ru_egrul | ru-inn-7722469161 | ||||
Company:ogrnCode | 1187746940578 | ext_ru_egrul | ru-inn-7722469147 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-9760-49 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-60487 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9760-49 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-62050b0c0490097a41b731c9c0c03a7121be94ccc2a26756a433e2bf | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-9e3f1ec4edac3943e43777043dce504f91967822528449955cc35d55 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22374-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednana-masinobudivna-grupa | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-64238 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6550 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-5d2f0bb3ee41711a230d6801c1093bf1ba6652f3 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-64198 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30148-tovaristvo-z-obmezenou-vidpovidalnistu-masinobudivna-grupa | ||||
Organization:registrationNumber | 1187746941106 | be_fod_sanctions | eu-fsf-eu-9760-49 | ||||
Organization:registrationNumber | 7722469161 | eu_journal_sanctions | eu-oj-3cc1c14d13ddf62f263ab6a14542721c156dcf41 | ||||
LegalEntity:registrationNumber | 1187746941106 | ch_seco_sanctions | ch-seco-60487 | ||||
Organization:registrationNumber | 1187746941106 | eu_fsf | eu-fsf-eu-9760-49 | ||||
Organization:registrationNumber | 7722469147 | eu_journal_sanctions | eu-oj-9b1efbd824907ca8dd1d37d00a044e1b9e0bc28c | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429 | be_fod_sanctions | be-fod-e650c97f30030cc6d5a6be9862a86d50b0d88062 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6550 | fra | fr_tresor_gels_avoir | fr-ga-6550 | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-e89a6f32c1bdc591eb889439dde5ec5bd10bfe6a | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-6d10a709034456751735b5072f543ade99c26e8e | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-9b1efbd824907ca8dd1d37d00a044e1b9e0bc28c | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-3cc1c14d13ddf62f263ab6a14542721c156dcf41 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64198 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-64395fc9329addd1df8523fa2b93c9d48608a72f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-910a27979e1981bcde24392b64ec30caa2778b7d | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-6d10a709034456751735b5072f543ade99c26e8e | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-6d10a709034456751735b5072f543ade99c26e8e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e184319e76602b2b391c7b33f23c8a7f0ea49f8e | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6550 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9760-49 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64238 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-5d2f0bb3ee41711a230d6801c1093bf1ba6652f3 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30148-tovaristvo-z-obmezenou-vidpovidalnistu-masinobudivna-grupa | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-e89a6f32c1bdc591eb889439dde5ec5bd10bfe6a | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-c3bf7f8699f6c1aab280bf4d4cb174688430e07c | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60487 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-9e3f1ec4edac3943e43777043dce504f91967822528449955cc35d55 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-e650c97f30030cc6d5a6be9862a86d50b0d88062 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9760-49 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22374-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednana-masinobudivna-grupa | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-62050b0c0490097a41b731c9c0c03a7121be94ccc2a26756a433e2bf | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-8ffbd09edb783facba856c6c87d4026032c95106 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-e89a6f32c1bdc591eb889439dde5ec5bd10bfe6a | ||||
LegalEntity:weakAlias | MG LLC | tw_shtc | tw-shtc-e184319e76602b2b391c7b33f23c8a7f0ea49f8e | ||||
LegalEntity:weakAlias | UMG | tw_shtc | tw-shtc-910a27979e1981bcde24392b64ec30caa2778b7d | ||||
LegalEntity:weakAlias | UMG LLC | tw_shtc | tw-shtc-910a27979e1981bcde24392b64ec30caa2778b7d | ||||
LegalEntity:weakAlias | OOO MG | tw_shtc | tw-shtc-e184319e76602b2b391c7b33f23c8a7f0ea49f8e | ||||
LegalEntity:weakAlias | OOO OMG | tw_shtc | tw-shtc-910a27979e1981bcde24392b64ec30caa2778b7d | ||||
Organization:website | https://umg-sdm.com/ | eu_journal_sanctions | eu-oj-3cc1c14d13ddf62f263ab6a14542721c156dcf41 | ||||