Search OpenSanctions

Advanced

Limited Liability Company Gumich

Sanctioned entity
TypeCompany[sources]
NameGumics Kft. · Gumics Korlátolt Felelősségű Társaság · LLC Gumich · Limited Liability Company Gumich · OOO Gumich · 4 more...[sources]
Other nameLLC Gumich · OOO Gumich · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ” · ООО “ГУМИЧ”[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9709032552[sources]
KPP772601001[sources]
OGRN1187746509081[sources]
Registration number1187746509081[sources]
Tax Number9709032552[sources]
AddressMoscou, 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Swiss SECO Sanctions/Embargoes,

Associated individual: Alexander Valerievich Gavrilov (General Director)

— Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 9709032552

— Swiss SECO Sanctions/Embargoes,

Other identifying information: Limited liability company Gumich RTK (daughter company)

— Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes,

LLC Gumich is a Russian company, which fully owns LLC Gumich RTK. LLC Gumich RTK is a producer of Impulse M robot platforms

— EU Financial Sanctions Files (FSF),

Place of registration: Moscow, Russian Federation Associated individual: Alexander Valerievich Gavrilov (General Director) Other identifying information: Limited liability company Gumich RTK (daughter company)

— EU Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

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)

— Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,528

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

EU Financial Sanctions Files (FSF)6,867

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

Swiss SECO Sanctions/Embargoes7,398

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,489

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: eu-oj-1f6bcc052600ecd79c748c2925dbbcdda344d542 · eu-oj-78a353c5005bbb7f4fe1108daed0d69c6e469a50 · ru-inn-9709032552 · mc-freezes-008929baa650384779c2614e6ba134fa33d2df0e · NK-3y8nWUrjPEGjLX32tgP6wy · ch-seco-85523 · fr-ga-7770 · eu-fsf-eu-12613-30 · fr-ga-named-limited-liability-company-gumich

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting