Statements: LIMITED LIABILITY COMPANY UNIMATIC

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, 620100engus_sam_exclusionsusgsa-s4mrtl56d
Company:addressUl. Vostochnaya, Str. 45, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620100, Russiapermidpermid-4298348374
Organization:addressVostochnaya St., 45 Ekaterinburg, Russia, 620100enggb_coh_disqualifiedgb-coh-5g3hi7k0rv94f6cinqaojasve5m
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_fcdo_sanctionsgb-fcdo-rus2274
Organization:addressРоссийская Федерация, 620100, Свердловская обл., г. Екатеринбург, ул. Восточная, строение 45ukrua_nsdc_sanctionsua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
Organization:addressstr. 45, ul. Vostochnaya, 620100 Ekaterinburgengus_ofac_sdnofac-48868
Company:addressУЛ. ВОСТОЧНАЯ СТР. 45, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620100ext_ru_egrulru-inn-6672197493
Company:addressVostochnaya st., 45, Ekaterinburg, 620100enggb_hmt_sanctionsgb-hmt-16670
LegalEntity:addressstr. 45, ul. Vostochnaya Ekaterinburg 620100 Russiatw_shtctw-shtc-5a28deb89f1451868dfe78124b6beb39467cabdb
Organization:addressEntityaddr-fa4f67890079bd1b180a094ee268453f2b115407us_ofac_sdnofac-48868
Company:addressEntityaddr-ada494e9ba16d856a2d288cd66772164183d4903gb_hmt_sanctionsgb-hmt-16670
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Unimatik"ua_nsdc_sanctionsua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
Company:countryrupermidpermid-4298348374
Company:countryrugb_hmt_sanctionsgb-hmt-16670
Organization:countryruus_ofac_sdnofac-48868
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2274
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl56d
Company:createdAt2024-11-07gb_hmt_sanctionsgb-hmt-16670
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl56d
Company:emailhotline@unimatic.rugb_hmt_sanctionsgb-hmt-16670
Organization:emailhotline@unimatic.rugb_fcdo_sanctionsgb-fcdo-rus2274
Organization:id51104ff3b4a4cd969767fe6e11fe4a9d8a966650gb_fcdo_sanctionsgb-fcdo-rus2274
LegalEntity:idca38814d8949124de53f771884637f82d6e976fcus_sam_exclusionsusgsa-s4mrtl56d
Organization:id8c3eae20fd66524a03fd8ca42cb65756e132fe9cus_ofac_sdnofac-48868
Organization:idb0353a71e47a825c223f0d6758d21ff1c683d5e7gb_fcdo_sanctionsgb-fcdo-rus2274
Organization:id22a452fcb1db3f874787aecc0193023574be35dagb_coh_disqualifiedgb-coh-5g3hi7k0rv94f6cinqaojasve5m
Company:id93ed5af0187e1081b674e9ad8a54deda43def5ecgb_fcdo_sanctionsgb-fcdo-rus2274
Company:id4d5d192486281dcd0d5b48a147f1687912b7c4c9gb_hmt_sanctionsgb-hmt-16670
Company:idd14a5c7c963436aeddd2ed13c7828f48b9bbe749ext_ru_egrulru-inn-6672197493
Organization:id9aa4131550bec8db4a724484f9e99acf6ef8eb1cgb_fcdo_sanctionsgb-fcdo-rus2274
LegalEntity:id336c46aefe66bad63e3743b6377b55b03a235320tw_shtctw-shtc-5a28deb89f1451868dfe78124b6beb39467cabdb
Organization:id235d95df6ce4cb31718b2d97bc807a0adf142d04us_trade_cslofac-48868
Company:idf0638e22655a737ae69d0e203810b80279abda45permidpermid-4298348374
Organization:id9e75c46708153e33f67728a6254624d66cda1afeua_nsdc_sanctionsua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
Company:incorporationDate2005-10-28ext_ru_egrulru-inn-6672197493
Company:incorporationDate2005-10-28permidpermid-4298348374
Company:innCode6672197493ext_ru_egrulru-inn-6672197493
Organization:innCode6672197493enggb_fcdo_sanctionsgb-fcdo-rus2274
Organization:innCode6672197493ua_nsdc_sanctionsua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
Company:innCode6672197493enggb_hmt_sanctionsgb-hmt-16670
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
Company:jurisdictionrupermidpermid-4298348374
Company:jurisdictionruext_ru_egrulru-inn-6672197493
Company:kppCode668501001enggb_fcdo_sanctionsgb-fcdo-rus2274
Company:kppCode668501001enggb_hmt_sanctionsgb-hmt-16670
Company:kppCode668501001ext_ru_egrulru-inn-6672197493
Company:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16670
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6672197493
Company:modifiedAt2024-11-07gb_hmt_sanctionsgb-hmt-16670
Organization:nameLimited Liability Company "Unimatic"ua_nsdc_sanctionsua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
Organization:nameLIMITED LIABILITY COMPANY UNIMATIKengus_ofac_sdnofac-48868
Organization:nameОбщество с ограниченной ответственностью Униматикrusus_ofac_sdnofac-48868
Organization:nameLIMITED LIABILITY COMPANY UNIMATICenggb_fcdo_sanctionsgb-fcdo-rus2274
Organization:nameLIMITED LIABILITY COMPANY UNIMATIKus_trade_cslofac-48868
Company:nameUnimatic OOOpermidpermid-4298348374
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИМАТИК"ext_ru_egrulru-inn-6672197493
LegalEntity:nameLIMITED LIABILITY COMPANY UNIMATIKengus_sam_exclusionsusgsa-s4mrtl56d
Company:nameLIMITED LIABILITY COMPANY UNIMATICenggb_hmt_sanctionsgb-hmt-16670
Organization:nameLIMITED LIABILITY COMPANY UNIMATICenggb_coh_disqualifiedgb-coh-5g3hi7k0rv94f6cinqaojasve5m
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
LegalEntity:nameLIMITED LIABILITY COMPANY UNIMATIKtw_shtctw-shtc-5a28deb89f1451868dfe78124b6beb39467cabdb
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-5g3hi7k0rv94f6cinqaojasve5m
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2274
Organization:ogrnCode1056604520499ua_nsdc_sanctionsua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
Company:ogrnCode1056604520499ext_ru_egrulru-inn-6672197493
Company:ogrnCode1056604520499enggb_hmt_sanctionsgb-hmt-16670
Company:permId4298348374permidpermid-4298348374
Organization:phone+73432899020gb_fcdo_sanctionsgb-fcdo-rus2274
Company:phone+73432899020gb_hmt_sanctionsgb-hmt-16670
Company:phone+73432899020permidpermid-4298348374
Company:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16670
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2274
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48868
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
Company:registrationNumberTax ID Number/enggb_hmt_sanctionsgb-hmt-16670
Organization:registrationNumber1056604520499enggb_fcdo_sanctionsgb-fcdo-rus2274
Organization:registrationNumber1056604520499engus_ofac_sdnofac-48868
Company:registrationNumberRegistration Number/enggb_hmt_sanctionsgb-hmt-16670
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48868us_ofac_sdnofac-48868
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5g3hI7K0Rv94f6CINQaOJAsVE5Mgb_coh_disqualifiedgb-coh-5g3hi7k0rv94f6cinqaojasve5m
Company:sourceUrl https://permid.org/1-4298348374permidpermid-4298348374
Company:statusActivepermidpermid-4298348374
Organization:summaryLimited Liability Companyenggb_fcdo_sanctionsgb-fcdo-rus2274
Organization:taxNumber6672197493engus_ofac_sdnofac-48868
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-5g3hi7k0rv94f6cinqaojasve5m
Company:topicssanctiongb_hmt_sanctionsgb-hmt-16670
Organization:topicssanctionus_trade_cslofac-48868
LegalEntity:topicsexport.controltw_shtctw-shtc-5a28deb89f1451868dfe78124b6beb39467cabdb
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29532-tovaristvo-z-obmezenou-vidpovidalnistu-unimatik
Organization:topicssanctionus_ofac_sdnofac-48868
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl56d
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2274
LegalEntity:uniqueEntityIdHZDQJDPPADU8engus_sam_exclusionsusgsa-s4mrtl56d
Company:website https://unimatic.ru/gb_hmt_sanctionsgb-hmt-16670
Organization:website https://unimatic.ru/gb_fcdo_sanctionsgb-fcdo-rus2274
Company:website https://unimatic.ru/permidpermid-4298348374
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