Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Gumics Kft. · Gumics Korlátolt Felelősségű Társaság · LLC Gumich · Limited Liability Company Gumich · OOO Gumich · | [sources] | |||
Other name | LLC Gumich · OOO Gumich · TOV "Humich" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ” · ООО “ГУМИЧ” | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9709032552 | [sources] | |||
KPP | 772601001 | [sources] | |||
OGRN | 1187746509081 | [sources] | |||
Registration number | 1187746509081 | [sources] | |||
Tax Number | 1187746509081 · 9709032552 | [sources] | |||
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) · Moscou, Fédération de Russie · Varshavskoe 28A, Moscou, Fédération de Russie · Varshavskoe 28A, Moscow, RUSSIAN FEDERATION · Varshavskoe 28A, Moscow, Russian Federation · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
Associated individual: Alexander Valerievich Gavrilov (General Director)
Place of registration: Moscow, Russian Federation
Tax Identification Number: 9709032552
Other identifying information: Limited liability company Gumich RTK (daughter company)
Place of registration: Moscow, Russian Federation Associated individual: Alexander Valerievich Gavrilov (General Director) Other identifying information: Limited liability company Gumich RTK (daughter company)
LLC Gumich is a Russian company, which fully owns LLC Gumich RTK. LLC Gumich RTK is a producer of Impulse M robot platforms
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.
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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-fsf-eu-12613-30
· ua-nsdc-31729-tov-gumic
· mc-freezes-008929baa650384779c2614e6ba134fa33d2df0e
· NK-3y8nWUrjPEGjLX32tgP6wy
· eu-oj-1f6bcc052600ecd79c748c2925dbbcdda344d542
· ru-inn-9709032552
· ch-seco-85523
· fr-ga-7770
· fr-ga-named-limited-liability-company-gumich
· eu-oj-78a353c5005bbb7f4fe1108daed0d69c6e469a50
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Varshavskoe 28A, Moscow, RUSSIAN FEDERATION · Varshavskoe 28A, Moscow, Russian Federation | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
OOO Gumich RTK Sanctioned entity | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОДСКИЕ ИННОВАЦИИ" |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
КСЕНИЯ ВЛАДИМИРОВНА БАМ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ИЛЬДАР МАРАТОВИЧ ГАРИПОВ |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
OOO Gumich RTK Sanctioned entity | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
100 |
- |
ГЕНЕРАЛЬНЫЙ ДИРЕКТООР |
АЛЕКСАНДР ВАЛЕРЬЕВИЧ ГАВРИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Limited Liability Company Gumich RTK (filiale) | - | - | - | |
Alexander Valerievich Gavrilov Sanctioned entity | - | - | - |