Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Gumics Kft. · Gumics Korlátolt Felelősségű Társaság · LLC Gumich · Limited Liability Company Gumich · OOO Gumich · | [sources] | |||
Other name | LLC Gumich · OOO Gumich · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ” · ООО “ГУМИЧ” | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9709032552 | [sources] | |||
KPP | 772601001 | [sources] | |||
OGRN | 1187746509081 | [sources] | |||
Registration number | 1187746509081 | [sources] | |||
Tax Number | 9709032552 | [sources] | |||
Address | Moscou, Fédération de Russie · Varshavskoe 28A, Moscou, Fédération de Russie · Varshavskoe 28A, Moscow, RUSSIAN FEDERATION · Varshavskoe 28A, Moscow, Russian Federation · Ш ВАРШАВСКОЕ Д. 28А, Г.Москва, 117105 | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
eu-fsf-eu-12613-30
· eu-oj-1f6bcc052600ecd79c748c2925dbbcdda344d542
· ru-inn-9709032552
· ch-seco-85523
· fr-ga-7770
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 | |
Varshavskoe 28A, Moscow, RUSSIAN FEDERATION · Varshavskoe 28A, Moscow, Russian Federation | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ГОРОДСКИЕ ИННОВАЦИИ" | 100 | - | ||
Limited Liability Company Gumich RTK Sanctioned entity | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИЛЬДАР МАРАТОВИЧ ГАРИПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТООР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Alexander Valerievich Gavrilov (General Director) | - | - | - | |
Limited liability company Gumich RTK (daughter company) | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Limited Liability Company Gumich RTK (filiale) | - | - | - | |
Alexander Valerievich GAVRILOV Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ИЛЬДАР МАРАТОВИЧ ГАРИПОВ | 5 | - | ||
АЛЕКСЕЙ ВЛАДИМИРОВИЧ АЛТЫНБАЕВ | 47.5 | - | ||
АЛЕКСАНДР ВАЛЕРЬЕВИЧ ГАВРИЛОВ | 47.5 | - |