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 · 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 | 9709032552 | [sources] | |||
Address | Moscou, Fédération de Russie · Varshavskoe 28A, Moscou, Fédération de Russie · Varshavskoe 28A, Moscow, RUSSIAN FEDERATION · Varshavskoe 28A, Moscow, Russian Federation · Ш ВАРШАВСКОЕ Д. 28А, Г.Москва, 117105 | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Associated individual: Alexander Valerievich Gavrilov (General Director)
Other identifying information: Limited liability company Gumich RTK (daughter company)
Place of registration: Moscow, Russian Federation
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.
Tax Identification Number: 9709032552
LLC Gumich is a Russian company, which fully owns LLC Gumich RTK. LLC Gumich RTK is a producer of Impulse M robot platforms
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, 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.
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.
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
fr-ga-7770
· ru-inn-9709032552
· eu-oj-1f6bcc052600ecd79c748c2925dbbcdda344d542
· eu-fsf-eu-12613-30
· ch-seco-85523
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | |
ООО "ГОРОДСКИЕ ИННОВАЦИИ" | 100 | - | ||
Limited Liability Company Gumich RTK Sanctioned entity | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИЛЬДАР МАРАТОВИЧ ГАРИПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТООР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Alexander Valerievich Gavrilov (General Director) | - | - | - | |
Limited Liability Company Gumich RTK Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Limited Liability Company Gumich RTK (filiale) | - | - | - | |
Alexander Valerievich GAVRILOV Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСЕЙ ВЛАДИМИРОВИЧ АЛТЫНБАЕВ | 47.5 | - | ||
АЛЕКСАНДР ВАЛЕРЬЕВИЧ ГАВРИЛОВ | 47.5 | - | ||
ИЛЬДАР МАРАТОВИЧ ГАРИПОВ | 5 | - |