Canonical ID: NK-fo2roSZER2EdheRT8gWF6m · 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-85523 | ||||
Organization:address | 117105, м. Москва, Муніципальний округ Нагорний, ш. Варшавське, б. 28А (Российская Федерация, 117105, г. Москва, Муниципальный округ Нагорный, ш. Варшавское, д. 28А, этаж/офіс 4/416) | ukr | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | |||
Organization:address | Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
Organization:address | Varshavskoe 28A, Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
Company:address | Ш ВАРШАВСКОЕ Д. 28А, Г.МОСКВА, 117105 | ext_ru_egrul | ru-inn-9709032552 | ||||
Organization:address | Varshavskoe 28A, Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-12613-30 | ||||
LegalEntity:addressEntity | addr-aedbec203c0dfdab217088ff51a2c8039006630f | ch_seco_sanctions | ch-seco-85523 | ||||
Organization:addressEntity | addr-aedbec203c0dfdab217088ff51a2c8039006630f | eu_fsf | eu-fsf-eu-12613-30 | ||||
LegalEntity:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ” | rus | ch_seco_sanctions | ch-seco-85523 | |||
LegalEntity:alias | OOO Gumich | rus | ch_seco_sanctions | ch-seco-85523 | |||
Organization:alias | LLC Gumich | fra | mc_fund_freezes | mc-freezes-008929baa650384779c2614e6ba134fa33d2df0e | |||
Organization:alias | TOV "Humich" | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
Organization:alias | LLC Gumich | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
Organization:alias | OOO Gumich | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
Organization:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ” | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
Organization:alias | ООО “ГУМИЧ” | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
LegalEntity:alias | ООО “ГУМИЧ” | rus | ch_seco_sanctions | ch-seco-85523 | |||
LegalEntity:alias | LLC Gumich | ch_seco_sanctions | ch-seco-85523 | ||||
Organization:alias | OOO Gumich | fra | mc_fund_freezes | mc-freezes-008929baa650384779c2614e6ba134fa33d2df0e | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-12613-30 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-85523 | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85523 | ||||
Company:id | 40b99b10f49dd7b82b713dec22a86cd1af1cfa9b | ext_ru_egrul | ru-inn-9709032552 | ||||
LegalEntity:id | e526605320578e40d55c60d89a693cc9778cd7a4 | ch_seco_sanctions | ch-seco-85523 | ||||
Organization:id | af5a7e910072a888bc86429fcd4532ee5dfbfb58 | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
Organization:id | c94c4240e25e67888559e3c4d6ddff6e2626d5b4 | fra | mc_fund_freezes | mc-freezes-008929baa650384779c2614e6ba134fa33d2df0e | |||
Organization:id | fc2cecbb767c45d5524be405533a84af7ccfde07 | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
LegalEntity:id | ce85b949383c41d9fc0c1a3f9310722f4fd4369a | fra | fr_tresor_gels_avoir | fr-ga-named-limited-liability-company-gumich | |||
Organization:id | 0b0b0c81551295bbb544c7323c95faecc78eb38d | eu_fsf | eu-fsf-eu-12613-30 | ||||
Company:incorporationDate | 2018-05-25 | ext_ru_egrul | ru-inn-9709032552 | ||||
Organization:innCode | 9709032552 | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
Company:innCode | 9709032552 | ext_ru_egrul | ru-inn-9709032552 | ||||
Organization:innCode | 9709032552 | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9709032552 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
Company:kppCode | 772601001 | ext_ru_egrul | ru-inn-9709032552 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9709032552 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-85523 | ||||
Organization:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12613-30 | ||||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85523 | ||||
Organization:name | OOO Gumich | eng | eu_fsf | eu-fsf-eu-12613-30 | |||
Organization:name | ООО "ГУМИЧ" | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
Organization:name | Limited Liability Company Gumich | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
Organization:name | Limited Liability Company Gumich | fra | mc_fund_freezes | mc-freezes-008929baa650384779c2614e6ba134fa33d2df0e | |||
LegalEntity:name | Limited Liability Company Gumich | ch_seco_sanctions | ch-seco-85523 | ||||
Organization:name | Limited Liability Company Gumich | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
LegalEntity:name | Limited Liability Company Gumich | fra | fr_tresor_gels_avoir | fr-ga-named-limited-liability-company-gumich | |||
Organization:name | Societatea cu răspundere limitată Gumich | ron | eu_fsf | eu-fsf-eu-12613-30 | |||
Organization:name | Gumics Korlátolt Felelősségű Társaság | hun | eu_fsf | eu-fsf-eu-12613-30 | |||
Organization:name | LLC Gumich | eng | eu_fsf | eu-fsf-eu-12613-30 | |||
Organization:name | Gumics Kft. | hun | eu_fsf | eu-fsf-eu-12613-30 | |||
Organization:name | Limited Liability Company Gumich | eng | eu_fsf | eu-fsf-eu-12613-30 | |||
Organization:name | ООО “ГУМИЧ” | eng | eu_fsf | eu-fsf-eu-12613-30 | |||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ” | rus | eu_fsf | eu-fsf-eu-12613-30 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГУМИЧ" | ext_ru_egrul | ru-inn-9709032552 | ||||
Organization:name | LLC Gumich | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
Organization:name | OOO Gumich | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
Organization:name | Общество с Ограниченной Ответственностью "ГУМИЧ" | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
Organization:name | ТОВ "Гуміч" | ukr | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | |||
LegalEntity:notes | Associated individual: Alexander Valerievich Gavrilov (General Director) | ch_seco_sanctions | ch-seco-85523 | ||||
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: 1187746509081 Numéro d’identification fiscale: 9709032552 Personne associée: Alexander Valerievich Gavrilov (directeur général) Autres informations d’identification: Limited Liability Company Gumich RTK (filiale) | fra | mc_fund_freezes | mc-freezes-008929baa650384779c2614e6ba134fa33d2df0e | |||
Organization:notes | Place of registration: Moscow, Russian Federation Associated individual: Alexander Valerievich Gavrilov (General Director) Other identifying information: Limited liability company Gumich RTK (daughter company) | eu_fsf | eu-fsf-eu-12613-30 | ||||
Organization:notes | LLC Gumich is a Russian company, which fully owns LLC Gumich RTK. LLC Gumich RTK is a producer of Impulse M robot platforms | eng | eu_fsf | eu-fsf-eu-12613-30 | |||
LegalEntity:notes | Tax Identification Number: 9709032552 | ch_seco_sanctions | ch-seco-85523 | ||||
LegalEntity:notes | Other identifying information: Limited liability company Gumich RTK (daughter company) | ch_seco_sanctions | ch-seco-85523 | ||||
LegalEntity:notes | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-85523 | ||||
Organization:notes | LLC Gumich est une société russe qui détient à 100 % LLC Gumich RTK. LLC Gumich RTK est un producteur de 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, en tant que société mère de LLC Gumich RTK, LLC Gumich apporte un soutien matériel ou financier à des actions qui menacent l’intégrité territoriale de l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
LegalEntity:notes | LLC Gumich is a Russian company, which fully owns LLC Gumich RTK. LLC Gumich RTK is a producer of 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. As the owner of LLC Gumich RTK, LLC Gumich is therefore supporting, materially or financially, actions which threaten the territorial integrity of Ukraine. | ch_seco_sanctions | ch-seco-85523 | ||||
Company:ogrnCode | 1187746509081 | ext_ru_egrul | ru-inn-9709032552 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-85523 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-12613-30 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
Organization:registrationNumber | 1187746509081 | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
Organization:registrationNumber | 1187746509081 | eu_fsf | eu-fsf-eu-12613-30 | ||||
LegalEntity:registrationNumber | 1187746509081 | ch_seco_sanctions | ch-seco-85523 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7770 | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
Organization:taxNumber | 9709032552 | eu_fsf | eu-fsf-eu-12613-30 | ||||
Organization:taxNumber | 1187746509081 | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12613-30 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-85523 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-008929baa650384779c2614e6ba134fa33d2df0e | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||