Statements: LIMITED LIABILITY COMPANY UNIMATIK

Canonical ID: NK-jRRv24p4NPvZXHRQmeMjd4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. Vostochnaya, 45, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620100, Russiapermidpermid-4298348374
LegalEntity:addressSTR. 45, UL. VOSTOCHNAYA, EKATERINBURG, RUS, 620100engus_sam_exclusionsusgsa-s4mrtl56d
Company:addressУЛ. ВОСТОЧНАЯ СТР. 45, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620100ext_ru_egrulru-inn-6672197493
Company:addressVostochnaya st., 45, Ekaterinburg, 620100enggb_hmt_sanctionsgb-hmt-16670
Organization:addressstr. 45, ul. Vostochnaya, 620100 Ekaterinburgengus_ofac_sdnofac-48868
LegalEntity:addressstr. 45, ul. Vostochnaya Ekaterinburg 620100 Russiatw_shtctw-shtc-5a28deb89f1451868dfe78124b6beb39467cabdb
Organization:addressРоссийская Федерация, 620100, Свердловская обл., г. Екатеринбург, ул. Восточная, строение 45ukrua_nsdc_sanctionsua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
Organization:addressРосійська Федерація, 620100, Свердловська обл., м. Єкатеринбург, вул. Східна, будова 45ukrua_nsdc_sanctionsua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
Organization:addressVostochnaya St., 45, Ekaterinburg, Russia, 620100enggb_coh_disqualifiedgb-coh-5g3hi7k0rv94f6cinqaojasve5m
Company:addressUl. Vostochnaya, Str. 45, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620100, Russiapermidpermid-4298348374
Organization:addressVostochnaya st., 45, Ekaterinburg, Russia, 620100enggb_fcdo_sanctionsgb-fcdo-rus2274
Company:addressEntityaddr-ada494e9ba16d856a2d288cd66772164183d4903enggb_hmt_sanctionsgb-hmt-16670
Organization:addressEntityaddr-fa4f67890079bd1b180a094ee268453f2b115407engus_ofac_sdnofac-48868
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Unimatik"ua_nsdc_sanctionsua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
Organization:countryruengus_ofac_sdnofac-48868
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2274
Company:countryrupermidpermid-4298348374
Company:countryruenggb_hmt_sanctionsgb-hmt-16670
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl56d
Company:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16670
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl56d
Organization:emailhotline@unimatic.ruenggb_fcdo_sanctionsgb-fcdo-rus2274
Company:emailhotline@unimatic.ruenggb_hmt_sanctionsgb-hmt-16670
Company:idf0638e22655a737ae69d0e203810b80279abda45permidpermid-4298348374
Company:idd14a5c7c963436aeddd2ed13c7828f48b9bbe749ext_ru_egrulru-inn-6672197493
LegalEntity:idbb39cc2295a0a4e1b423eb2ab93012cc72e903d6engus_sam_exclusionsusgsa-s4mrtl56d
Organization:idc72016a70cc20e47f42faa34f26474fe912c21d3engus_ofac_sdnofac-48868
Organization:id3ed8165d0fde63730ad9c9751a348e7e28bcee9aua_nsdc_sanctionsua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
Organization:idfc7bcce9a0ace5aeb83dfd6d5e8c3054df874706enggb_coh_disqualifiedgb-coh-5g3hi7k0rv94f6cinqaojasve5m
Organization:id4c913b632c4e799b5188c5e43712ab329b23415cenggb_fcdo_sanctionsgb-fcdo-rus2274
Company:id4d5d192486281dcd0d5b48a147f1687912b7c4c9enggb_hmt_sanctionsgb-hmt-16670
Organization:id235d95df6ce4cb31718b2d97bc807a0adf142d04us_trade_cslofac-48868
LegalEntity:id336c46aefe66bad63e3743b6377b55b03a235320tw_shtctw-shtc-5a28deb89f1451868dfe78124b6beb39467cabdb
Company:incorporationDate2005-10-28permidpermid-4298348374
Company:incorporationDate2005-10-28ext_ru_egrulru-inn-6672197493
Company:innCode6672197493enggb_hmt_sanctionsgb-hmt-16670
Company:innCode6672197493ext_ru_egrulru-inn-6672197493
Organization:innCode6672197493ua_nsdc_sanctionsua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
Company:jurisdictionruext_ru_egrulru-inn-6672197493
Company:jurisdictionrupermidpermid-4298348374
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
Company:kppCode668501001enggb_hmt_sanctionsgb-hmt-16670
Company:kppCode668501001ext_ru_egrulru-inn-6672197493
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6672197493
Company:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16670
Company:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16670
Organization:nameLIMITED LIABILITY COMPANY UNIMATIKengus_ofac_sdnofac-48868
Organization:nameТовариство з обмеженою відповідальністю "Уніматік"ukrua_nsdc_sanctionsua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
Organization:nameОбщество с ограниченной ответственностью "Униматик"ua_nsdc_sanctionsua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
Organization:nameLimited Liability Company "Unimatic"ua_nsdc_sanctionsua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
Company:nameUnimatic OOOpermidpermid-4298348374
Organization:nameLIMITED LIABILITY COMPANY UNIMATICenggb_fcdo_sanctionsgb-fcdo-rus2274
Organization:nameОбщество с ограниченной ответственностью Униматикrusus_ofac_sdnofac-48868
LegalEntity:nameLIMITED LIABILITY COMPANY UNIMATIKtw_shtctw-shtc-5a28deb89f1451868dfe78124b6beb39467cabdb
LegalEntity:nameLIMITED LIABILITY COMPANY UNIMATIKengus_sam_exclusionsusgsa-s4mrtl56d
Company:nameLIMITED LIABILITY COMPANY UNIMATICenggb_hmt_sanctionsgb-hmt-16670
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИМАТИК"ext_ru_egrulru-inn-6672197493
Organization:nameLIMITED LIABILITY COMPANY UNIMATICenggb_coh_disqualifiedgb-coh-5g3hi7k0rv94f6cinqaojasve5m
Organization:nameLIMITED LIABILITY COMPANY UNIMATIKus_trade_cslofac-48868
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-5g3hi7k0rv94f6cinqaojasve5m
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2274
Company:ogrnCode1056604520499enggb_hmt_sanctionsgb-hmt-16670
Company:ogrnCode1056604520499ext_ru_egrulru-inn-6672197493
Organization:ogrnCode1056604520499ua_nsdc_sanctionsua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
Company:permId4298348374permidpermid-4298348374
Organization:phone+73432899020enggb_fcdo_sanctionsgb-fcdo-rus2274
Company:phone+73432899020permidpermid-4298348374
Company:phone+73432899020enggb_hmt_sanctionsgb-hmt-16670
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2274
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48868
Company:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16670
Company:registrationNumberRegistration Number/enggb_hmt_sanctionsgb-hmt-16670
Company:registrationNumberTax ID Number/enggb_hmt_sanctionsgb-hmt-16670
Organization:registrationNumber1056604520499engus_ofac_sdnofac-48868
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5g3hI7K0Rv94f6CINQaOJAsVE5Menggb_coh_disqualifiedgb-coh-5g3hi7k0rv94f6cinqaojasve5m
Company:sourceUrl https://permid.org/1-4298348374permidpermid-4298348374
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48868engus_ofac_sdnofac-48868
Company:statusActivepermidpermid-4298348374
Organization:taxNumber6672197493engus_ofac_sdnofac-48868
Organization:topicssanctionus_trade_cslofac-48868
Company:topicssanctionenggb_hmt_sanctionsgb-hmt-16670
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-5g3hi7k0rv94f6cinqaojasve5m
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2274
LegalEntity:topicsexport.controltw_shtctw-shtc-5a28deb89f1451868dfe78124b6beb39467cabdb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl56d
Organization:topicssanctionengus_ofac_sdnofac-48868
LegalEntity:uniqueEntityIdHZDQJDPPADU8engus_sam_exclusionsusgsa-s4mrtl56d
Company:website https://unimatic.ru/permidpermid-4298348374
Company:website https://unimatic.ru/enggb_hmt_sanctionsgb-hmt-16670
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