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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UNIMATIK MSK · UNIMATIK-MSK · ООО "УНИМАТИК-МСК" | [sources] | |||
| Weak alias | Unimatic | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7714460133 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1207700161789 | [sources] | |||
| Registration number | 1207700161789 · U45FKQQ6HSE5 | [sources] | |||
| Tax Number | 7714460133 | [sources] | |||
| Unique Entity ID | U45FKQQ6HSE5 | [sources] | |||
| Address | B-R OSENNII D. 23, POMESHCH. I, KOM. 5, MOSCOW, RUS, 121609 · B-R Osennii D. 23, Pomeshch. I, Kom. 5, 121609 Moscow · УЛ ГОРБУНОВА Д. 2 СТР. 3, Г.Москва, 121596 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
ofac-47432 · usgsa-s4mrs26gg · ru-inn-7714460133 · gb-hmt-named-unimatik-msk · ua-nazk-company-12391For 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 | |
| B-R Osennii D. 23, Pomeshch. I, Kom. 5, 121609 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ГРИГОРЬЕВИЧ МАЛЮГА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНДРЕЙ АЛЕКСЕЕВИЧ ВИЛОХИН | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY UNIMATIK Sanctioned entity | 55 | - | ||
| LIMITED LIABILITY COMPANY UNIMATIK Sanctioned entity | - | - | - | |
| ГРАНТ АРШАВИРОВИЧ АКОПОВ | 45 | - | ||