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UNIMATIK MSK

Sanctioned entity
TypeCompany[sources]
NameUNIMATIK MSK · UNIMATIK-MSK[sources]
Weak aliasUnimatic[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Registration number1207700161789 · U45FKQQ6HSE5[sources]
Tax Number7714460133[sources]
AddressB-R OSENNII D. 23, POMESHCH. I, KOM. 5, MOSCOW, RUS, 121609 · B-R Osennii D. 23, Pomeshch. I, Kom. 5, 121609 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: gb-hmt-named-unimatik-msk · usgsa-s4mrs26gg · ofac-47432 · ua-nazk-company-12391

For experts: raw data explorer

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