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LIMITED LIABILITY COMPANY UNIMATIK

Sanctioned entity

LIMITED LIABILITY COMPANY UNIMATIK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY UNIMATIK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИМАТИК" · Общество с ограниченной ответственностью Униматик				[sources]
Incorporation date	2005-10-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6672197493`				[sources]
KPP	`668501001`				[sources]
OGRN	`1056604520499`				[sources]
Registration number	`1056604520499`				[sources]
Tax Number	`6672197493`				[sources]
Address	str. 45, ul. Vostochnaya, 620100 Ekaterinburg · УЛ. ВОСТОЧНАЯ СТР. 45, Г. ЕКАТЕРИНБУРГ СВЕРДЛОВСКАЯ, 620100				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
str. 45, ul. Vostochnaya, 620100 Ekaterinburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМКО-РУС"	35	2015-07-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИМАТИК-ИНСТРУМЕНТ"	40	2019-11-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИМАТИК-МСК"	55	2020-04-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР МОЛОДЕЖНОГО ИННОВАЦИОННОГО ТВОРЧЕСТВА"	49	2018-10-01	-

Directors
Director	Role	Start date	End date
ПЕТР АНДРЕЕВИЧ ВАЩЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-24	-

Owners
Owner	Percentage held	Start date	End date
ОЛЕГ ИГОРЕВИЧ ФИШЕЛЕВ	100	2018-05-25	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: ru-inn-6672197493 · ofac-48868

For experts: raw data explorer

Factsheet Data sources

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