Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY UNIMATIC · LIMITED LIABILITY COMPANY UNIMATIK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИМАТИК" · ООО "УНИМАТИК" · Общество с ограниченной ответственностью Униматик | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
hotline@unimatic.ru | [sources] | ||||
INN | 6672197493 | [sources] | |||
KPP | 668501001 | [sources] | |||
OGRN | 1056604520499 | [sources] | |||
Phone | +73432899020 | [sources] | |||
Registration number | 1056604520499 · HZDQJDPPADU8 · KPP: 668501001 · Registration Number/OGRN: 1056604520499 · Tax ID Number/INN: 6672197493 | [sources] | |||
Tax Number | 6672197493 | [sources] | |||
Unique Entity ID | HZDQJDPPADU8 | [sources] | |||
Website | unimatic.ru | [sources] | |||
Address | STR. 45, UL. VOSTOCHNAYA, EKATERINBURG, RUS, 620100 · Vostochnaya st., 45, Ekaterinburg, 620100 · 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 | 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
usgsa-s4mrtl56d
· NK-HstcK9e3eCCodmALVqqWNu
· gb-fcdo-rus2274
· ofac-48868
· gb-hmt-16670
· ru-inn-6672197493
For 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 | |
Vostochnaya st., 45, Ekaterinburg, 620100 | Russia | |
str. 45, ul. Vostochnaya, 620100 Ekaterinburg | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LLC UNIMATICENVERSION | - | - | - | |
ООО "УНИМАТИК-ИНСТРУМЕНТ" | 40 | - | ||
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO OBRAZOVANIYA UCHEBNYI TSENTR UNIMATIK | - | - | - | |
ООО "ЭМКО-РУС" | 35 | - | ||
UNIMATIK MSK Sanctioned entity | - | - | - | |
IST Ltd TRADE DEVELOPMENT | - | - | - | |
UNIMATIK MSK Sanctioned entity | 55 | - | ||
ООО "ЦЕНТР МОЛОДЕЖНОГО ИННОВАЦИОННОГО ТВОРЧЕСТВА" | 49 | - | ||
ALTEGRITY LLC | - | - | - | |
EMKO-RUS | - | - | - | |
HUSTLE SHIFT LLC | - | - | - | |
TSENTR MOLODEZHNOGO INNOVATSIONNOGO TVORCHESTVA | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ПЕТР АНДРЕЕВИЧ ВАЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОЛЕГ ИГОРЕВИЧ ФИШЕЛЕВ | 100 | - |