Statements: OOO Gumich

Canonical ID: NK-fo2roSZER2EdheRT8gWF6m · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMoscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7770
Company:addressШ ВАРШАВСКОЕ Д. 28А, Г.МОСКВА, 117105ext_ru_egrulru-inn-9709032552
Organization:address117105, 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)ukrua_nsdc_sanctionsua-nsdc-31729-tov-gumic
Organization:addressVarshavskoe 28A, Moscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7770
LegalEntity:addressVarshavskoe 28A, Moscow, Russian Federationch_seco_sanctionsch-seco-85523
Organization:addressVarshavskoe 28A, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-12613-30
Organization:addressEntityaddr-aedbec203c0dfdab217088ff51a2c8039006630feu_fsfeu-fsf-eu-12613-30
LegalEntity:addressEntityaddr-aedbec203c0dfdab217088ff51a2c8039006630fch_seco_sanctionsch-seco-85523
Organization:aliasООО “ГУМИЧ”frafr_tresor_gels_avoirfr-ga-7770
Organization:aliasOOO Gumichfrafr_tresor_gels_avoirfr-ga-7770
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ”frafr_tresor_gels_avoirfr-ga-7770
Organization:aliasLLC Gumichfrafr_tresor_gels_avoirfr-ga-7770
Organization:aliasSocietatea cu răspundere limitată Gumichroneu_fsfeu-fsf-eu-12613-30
Organization:aliasGumics Korlátolt Felelősségű Társasághuneu_fsfeu-fsf-eu-12613-30
Organization:aliasTOV "Humich"ua_nsdc_sanctionsua-nsdc-31729-tov-gumic
Organization:aliasOOO Gumichframc_fund_freezesmc-freezes-008929baa650384779c2614e6ba134fa33d2df0e
Organization:aliasLLC Gumichframc_fund_freezesmc-freezes-008929baa650384779c2614e6ba134fa33d2df0e
LegalEntity:aliasOOO Gumichrusch_seco_sanctionsch-seco-85523
LegalEntity:aliasООО “ГУМИЧ”rusch_seco_sanctionsch-seco-85523
Organization:aliasGumics Kft.huneu_fsfeu-fsf-eu-12613-30
LegalEntity:aliasLLC Gumichch_seco_sanctionsch-seco-85523
LegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ”rusch_seco_sanctionsch-seco-85523
Organization:countryrueu_fsfeu-fsf-eu-12613-30
LegalEntity:countryruch_seco_sanctionsch-seco-85523
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-85523
Organization:id8747817442ae1711fea9241762f190bd16d839dfeu_fsfeu-fsf-eu-12613-30
Organization:id0a3e0ec6df98500024a82ebc52082cf7466e5f4cua_nsdc_sanctionsua-nsdc-31729-tov-gumic
Organization:idc94c4240e25e67888559e3c4d6ddff6e2626d5b4mc_fund_freezesmc-freezes-008929baa650384779c2614e6ba134fa33d2df0e
LegalEntity:idad17ba350783e6fe9545610010338b37157a2f0ech_seco_sanctionsch-seco-85523
Organization:idd207bb86146ada2eeb24fc7a4c82d6bc957fcee6fr_tresor_gels_avoirfr-ga-7770
LegalEntity:id4058abc712bd2a5c8c0f3bd69ef69a3a4e5eff47fr_tresor_gels_avoirfr-ga-named-limited-liability-company-gumich
Organization:idc567f6395a4648fff903397232e027dd35cbf2fbbe_fod_sanctionsbe-fod-2a48e0b172a169212f9992a37b1e311f47326cae
Company:id40b99b10f49dd7b82b713dec22a86cd1af1cfa9bext_ru_egrulru-inn-9709032552
Company:incorporationDate2018-05-25ext_ru_egrulru-inn-9709032552
Organization:innCode9709032552ua_nsdc_sanctionsua-nsdc-31729-tov-gumic
Company:innCode9709032552ext_ru_egrulru-inn-9709032552
Organization:innCode9709032552frafr_tresor_gels_avoirfr-ga-7770
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31729-tov-gumic
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-7770
Company:jurisdictionruext_ru_egrulru-inn-9709032552
Company:kppCode772601001ext_ru_egrulru-inn-9709032552
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9709032552
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7770
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-85523
Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12613-30
Organization:nameLimited Liability Company Gumichbe_fod_sanctionsbe-fod-2a48e0b172a169212f9992a37b1e311f47326cae
Organization:nameLimited Liability Company Gumichfrafr_tresor_gels_avoirfr-ga-7770
LegalEntity:nameLimited Liability Company Gumichfrafr_tresor_gels_avoirfr-ga-named-limited-liability-company-gumich
Organization:nameLimited Liability Company Gumichframc_fund_freezesmc-freezes-008929baa650384779c2614e6ba134fa33d2df0e
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГУМИЧ"ext_ru_egrulru-inn-9709032552
Organization:nameLLC Gumichua_nsdc_sanctionsua-nsdc-31729-tov-gumic
Organization:nameТОВ "Гуміч"ukrua_nsdc_sanctionsua-nsdc-31729-tov-gumic
Organization:nameООО “ГУМИЧ”engeu_fsfeu-fsf-eu-12613-30
Organization:nameLLC Gumichengeu_fsfeu-fsf-eu-12613-30
Organization:nameLimited Liability Company Gumichengeu_fsfeu-fsf-eu-12613-30
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ”ruseu_fsfeu-fsf-eu-12613-30
Organization:nameOOO Gumichengeu_fsfeu-fsf-eu-12613-30
Organization:nameOOO Gumichua_nsdc_sanctionsua-nsdc-31729-tov-gumic
Organization:nameSocietatea cu răspundere limitată Gumichbe_fod_sanctionsbe-fod-2a48e0b172a169212f9992a37b1e311f47326cae
Organization:nameООО “ГУМИЧ”be_fod_sanctionsbe-fod-2a48e0b172a169212f9992a37b1e311f47326cae
Organization:nameGumics Kft.be_fod_sanctionsbe-fod-2a48e0b172a169212f9992a37b1e311f47326cae
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ”be_fod_sanctionsbe-fod-2a48e0b172a169212f9992a37b1e311f47326cae
Organization:nameLLC Gumichbe_fod_sanctionsbe-fod-2a48e0b172a169212f9992a37b1e311f47326cae
Organization:nameGumics Korlátolt Felelősségű Társaságbe_fod_sanctionsbe-fod-2a48e0b172a169212f9992a37b1e311f47326cae
Organization:nameOOO Gumichbe_fod_sanctionsbe-fod-2a48e0b172a169212f9992a37b1e311f47326cae
Organization:nameОбщество с Ограниченной Ответственностью "ГУМИЧ"ua_nsdc_sanctionsua-nsdc-31729-tov-gumic
Organization:nameLimited Liability Company Gumichua_nsdc_sanctionsua-nsdc-31729-tov-gumic
Organization:nameООО "ГУМИЧ"ua_nsdc_sanctionsua-nsdc-31729-tov-gumic
LegalEntity:nameLimited Liability Company Gumichch_seco_sanctionsch-seco-85523
Organization:notes9709032552 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-2a48e0b172a169212f9992a37b1e311f47326cae
Organization:notesPlace of registration: Moscow, Russian Federation Associated individual: Alexander Valerievich Gavrilov (General Director) Other identifying information: Limited liability company Gumich RTK (daughter company)eu_fsfeu-fsf-eu-12613-30
Organization:notesLLC Gumich is a Russian company, which fully owns LLC Gumich RTK. LLC Gumich RTK is a producer of Impulse M robot platformsengeu_fsfeu-fsf-eu-12613-30
Organization:notes1187746509081 (regnumber-Registration Number) (in Moscow)be_fod_sanctionsbe-fod-2a48e0b172a169212f9992a37b1e311f47326cae
Organization:notesLLC Gumich is a Russian company, which fully owns LLC Gumich RTK. LLC Gumich RTK is a producer of Impulse M robot platformsbe_fod_sanctionsbe-fod-2a48e0b172a169212f9992a37b1e311f47326cae
Organization:notes(Date of UN designation: 2024-12-16)be_fod_sanctionsbe-fod-2a48e0b172a169212f9992a37b1e311f47326cae
Organization:notesLLC 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.frafr_tresor_gels_avoirfr-ga-7770
LegalEntity:notesTax Identification Number: 9709032552ch_seco_sanctionsch-seco-85523
LegalEntity:notesLLC 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_sanctionsch-seco-85523
LegalEntity:notesAssociated individual: Alexander Valerievich Gavrilov (General Director)ch_seco_sanctionsch-seco-85523
LegalEntity:notesRegistration number: 1187746509081ch_seco_sanctionsch-seco-85523
LegalEntity:notesType of entity: Limited Liability Companych_seco_sanctionsch-seco-85523
LegalEntity:notesPlace of registration: Moscow, Russian Federationch_seco_sanctionsch-seco-85523
LegalEntity:notesOther identifying information: Limited liability company Gumich RTK (daughter company)ch_seco_sanctionsch-seco-85523
Organization:notesAdresse: 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)framc_fund_freezesmc-freezes-008929baa650384779c2614e6ba134fa33d2df0e
Company:ogrnCode1187746509081ext_ru_egrulru-inn-9709032552
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12613-30
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-85523
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31729-tov-gumic
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7770
Organization:registrationNumber1187746509081eu_fsfeu-fsf-eu-12613-30
Organization:registrationNumber1187746509081frafr_tresor_gels_avoirfr-ga-7770
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183be_fod_sanctionsbe-fod-2a48e0b172a169212f9992a37b1e311f47326cae
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7770fr_tresor_gels_avoirfr-ga-7770
Organization:taxNumber1187746509081ua_nsdc_sanctionsua-nsdc-31729-tov-gumic
Organization:taxNumber9709032552eu_fsfeu-fsf-eu-12613-30
Organization:topicssanctioneu_fsfeu-fsf-eu-12613-30
Organization:topicssanctionmc_fund_freezesmc-freezes-008929baa650384779c2614e6ba134fa33d2df0e
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31729-tov-gumic
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-7770
LegalEntity:topicssanctionch_seco_sanctionsch-seco-85523
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