Canonical ID: NK-fo2roSZER2EdheRT8gWF6m
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | Varshavskoe 28A, Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-12613-30 | ||||
LegalEntity:address | Varshavskoe 28A, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-85523 | ||||
Company:address | Ш ВАРШАВСКОЕ Д. 28А, Г.МОСКВА, 117105 | ext_ru_egrul | ru-inn-9709032552 | ||||
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 | |||
LegalEntity:addressEntity | addr-aedbec203c0dfdab217088ff51a2c8039006630f | ch_seco_sanctions | ch-seco-85523 | ||||
Organization:addressEntity | addr-aedbec203c0dfdab217088ff51a2c8039006630f | eu_fsf | eu-fsf-eu-12613-30 | ||||
LegalEntity:alias | LLC Gumich | ch_seco_sanctions | ch-seco-85523 | ||||
Organization:alias | LLC Gumich | fra | mc_fund_freezes | mc-freezes-008929baa650384779c2614e6ba134fa33d2df0e | |||
LegalEntity:alias | ООО “ГУМИЧ” | rus | ch_seco_sanctions | ch-seco-85523 | |||
LegalEntity:alias | OOO Gumich | rus | ch_seco_sanctions | ch-seco-85523 | |||
LegalEntity:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ” | rus | ch_seco_sanctions | ch-seco-85523 | |||
Organization:alias | TOV "Humich" | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
Organization:alias | OOO Gumich | fra | mc_fund_freezes | mc-freezes-008929baa650384779c2614e6ba134fa33d2df0e | |||
Organization:alias | LLC Gumich | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
Organization:alias | ООО “ГУМИЧ” | 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 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-85523 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-12613-30 | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85523 | ||||
LegalEntity:id | ce85b949383c41d9fc0c1a3f9310722f4fd4369a | fra | fr_tresor_gels_avoir | fr-ga-named-limited-liability-company-gumich | |||
Organization:id | c94c4240e25e67888559e3c4d6ddff6e2626d5b4 | fra | mc_fund_freezes | mc-freezes-008929baa650384779c2614e6ba134fa33d2df0e | |||
Company:id | 40b99b10f49dd7b82b713dec22a86cd1af1cfa9b | ext_ru_egrul | ru-inn-9709032552 | ||||
Organization:id | af5a7e910072a888bc86429fcd4532ee5dfbfb58 | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
Organization:id | 0b0b0c81551295bbb544c7323c95faecc78eb38d | eu_fsf | eu-fsf-eu-12613-30 | ||||
Organization:id | fc2cecbb767c45d5524be405533a84af7ccfde07 | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
LegalEntity:id | e526605320578e40d55c60d89a693cc9778cd7a4 | ch_seco_sanctions | ch-seco-85523 | ||||
Company:incorporationDate | 2018-05-25 | ext_ru_egrul | ru-inn-9709032552 | ||||
Organization:innCode | 9709032552 | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
Organization:innCode | 9709032552 | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
Company:innCode | 9709032552 | ext_ru_egrul | ru-inn-9709032552 | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9709032552 | ||||
Company:kppCode | 772601001 | ext_ru_egrul | ru-inn-9709032552 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-85523 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9709032552 | ||||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85523 | ||||
Organization:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12613-30 | ||||
Organization:name | OOO Gumich | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
Organization:name | ТОВ "Гуміч" | ukr | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | |||
Organization:name | LLC Gumich | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
LegalEntity:name | Limited Liability Company Gumich | fra | fr_tresor_gels_avoir | fr-ga-named-limited-liability-company-gumich | |||
Organization:name | Gumics Korlátolt Felelősségű Társaság | hun | eu_fsf | eu-fsf-eu-12613-30 | |||
Organization:name | Societatea cu răspundere limitată Gumich | ron | eu_fsf | eu-fsf-eu-12613-30 | |||
Organization:name | LLC Gumich | eng | eu_fsf | eu-fsf-eu-12613-30 | |||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ” | rus | eu_fsf | eu-fsf-eu-12613-30 | |||
Organization:name | Gumics Kft. | hun | eu_fsf | eu-fsf-eu-12613-30 | |||
Organization:name | OOO Gumich | eng | eu_fsf | eu-fsf-eu-12613-30 | |||
Organization:name | ООО “ГУМИЧ” | eng | eu_fsf | eu-fsf-eu-12613-30 | |||
Organization:name | Limited Liability Company Gumich | eng | eu_fsf | eu-fsf-eu-12613-30 | |||
Organization:name | Limited Liability Company Gumich | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
Organization:name | ООО "ГУМИЧ" | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
Organization:name | Limited Liability Company Gumich | fra | mc_fund_freezes | mc-freezes-008929baa650384779c2614e6ba134fa33d2df0e | |||
Organization:name | Общество с Ограниченной Ответственностью "ГУМИЧ" | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
Organization:name | Limited Liability Company Gumich | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
LegalEntity:name | Limited Liability Company Gumich | ch_seco_sanctions | ch-seco-85523 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГУМИЧ" | ext_ru_egrul | ru-inn-9709032552 | ||||
LegalEntity:notes | Tax Identification Number: 9709032552 | 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 | |||
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 | Other identifying information: Limited liability company Gumich RTK (daughter company) | ch_seco_sanctions | ch-seco-85523 | ||||
LegalEntity:notes | Associated individual: Alexander Valerievich Gavrilov (General Director) | ch_seco_sanctions | ch-seco-85523 | ||||
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 | ||||
LegalEntity:notes | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-85523 | ||||
Company:ogrnCode | 1187746509081 | ext_ru_egrul | ru-inn-9709032552 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-85523 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-12613-30 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
LegalEntity:registrationNumber | 1187746509081 | ch_seco_sanctions | ch-seco-85523 | ||||
Organization:registrationNumber | 1187746509081 | eu_fsf | eu-fsf-eu-12613-30 | ||||
Organization:registrationNumber | 1187746509081 | fra | fr_tresor_gels_avoir | fr-ga-7770 | |||
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 | mc_fund_freezes | mc-freezes-008929baa650384779c2614e6ba134fa33d2df0e | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31729-tov-gumic | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-85523 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12613-30 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7770 |