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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 UNIMATIC · LIMITED LIABILITY COMPANY UNIMATIK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИМАТИК" · Общество с ограниченной ответственностью Униматик				[sources]
Incorporation date	2005-10-28				[sources]
Legal form	Limited Liability Company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	hotline@unimatic.ru				[sources]
INN	`6672197493`				[sources]
KPP	`668501001`				[sources]
OGRN	`1056604520499`				[sources]
Phone	+73432899020				[sources]
Registration number	`1056604520499` · `KPP: 668501001` · `Registration Number/OGRN: 1056604520499` · `Tax ID Number/INN: 6672197493`				[sources]
Tax Number	`6672197493`				[sources]
Website	unimatic.ru				[sources]
Address	Vostochnaya st., 45, Ekaterinburg, Russia, 620100 · str. 45, ul. Vostochnaya, 620100 Ekaterinburg · УЛ. ВОСТОЧНАЯ СТР. 45, Г. ЕКАТЕРИНБУРГ СВЕРДЛОВСКАЯ, 620100				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-07	Last processed	2024-11-07	First seen	2022-01-01

Relationships

Address
Full address	Country
Vostochnaya st., 45, Ekaterinburg, 620100	Russia
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	-
UNIMATIK MSK	-	-	-
IST Ltd TRADE DEVELOPMENT	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР МОЛОДЕЖНОГО ИННОВАЦИОННОГО ТВОРЧЕСТВА"	49	2018-10-01	-
ALTEGRITY LLC	-	-	-
EMKO-RUS	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИМАТИК-МСК"	55	2020-04-30	-
HUSTLE SHIFT LLC	-	-	-
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO OBRAZOVANIYA UCHEBNYI TSENTR UNIMATIK	-	-	-
LLC UNIMATICENVERSION	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИМАТИК-ИНСТРУМЕНТ"	40	2019-11-07	-
TSENTR MOLODEZHNOGO INNOVATSIONNOGO TVORCHESTVA	-	-	-

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
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-

Data sources

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC