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Limited Liability Company Gumich RTK

Sanctioned entity

Limited Liability Company Gumich RTK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gumics RTK Kft. · Gumics RTK Korlátolt Felelősségű Társaság · LLC Gumich RTK · Limited Liability Company Gumich RTK · OOO Gumich RTK · 4 more...				[sources]
Other name	LLC Gumich RTK · OOO Gumich RTK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК” · ООО “ГУМИЧ РТК · ООО “ГУМИЧ РТК”				[sources]
Incorporation date	2022-01-17				[sources]
Legal form	Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9726005407`				[sources]
KPP	`772601001`				[sources]
OGRN	`1227700009349`				[sources]
Registration number	`1227700009349`				[sources]
Tax Number	`9726005407`				[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	2024-12-24	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

Associated individual: Fedor Fedorovich Potekhin (General Director)

— Swiss SECO Sanctions/Embargoes, 2024-12-24

LLC Gumich RTK is a Russian company producing Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. Therefore, LLC Gumich RTK is supporting, materially or financially, actions which threaten the territorial integrity of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Other identifying information: Limited Liability Company Gumich (parent company)

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Place of registration: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Tax Identification Number: 9726005407

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Type of entity: Limited Liability Company Associated individual: Fedor Fedorovich Potekhin (General Director) Other identifying information: Limited Liability Company Gumich (parent company)

— EU Financial Sanctions Files (FSF), 2024-12-17

LLC Gumich RTK is a Russian company producing Impulse-M robot platforms

— EU Financial Sanctions Files (FSF), 2024-12-17

LLC Gumich RTK is a Russian company producing Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. Therefore, LLC Gumich RTK is supporting, materially or financially, actions which threaten the territorial integrity of Ukraine.

— EU Council Official Journal Sanctioned Entities, 2024-12-16

LLC Gumich RTK est une société russe produisant des plateformes robotiques Impulse-M, qui sont destinées à être utilisées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine et ont déjà été testées sur le terrain par les forces armées russes à partir de l’été 2024. Par conséquent, LLC Gumich RTK apporte un soutien matériel ou financier à des actions qui menacent l’intégrité territoriale de l’Ukraine.

— French National Asset Freezing System, 2024-12-20

Adresse: Varshavskoe 28A, Moscou, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Moscou, Fédération de Russie Numéro d’enregistrement: 1227700009349 Numéro d’identification fiscale: 9726005407 Personne associée: Fedor Fedorovich Potekhin (directeur général) Autres informations d’identification: Limited Liability Company Gumich (société mère)

— Monaco National Fund Freezing List, 2024-12-19

Relationships

Address
Full address	Country
Varshavskoe 28A, Moscow, RUSSIAN FEDERATION · Varshavskoe 28A, Moscow, Russian Federation	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ ГОЛУБЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-17	-

Linked from
Subject	Role	Start date	End date
Fedor Fedorovich Potekhin (General Director)	-	-	-
Limited Liability Company Gumich (parent company)	-	-	-

Linked to
Object	Role	Start date	End date
Fedor Fedorovich POTEKHIN Sanctioned entity	-	-	-
Limited Liability Company Gumich Sanctioned entity	-	-	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Gumich Sanctioned entity	100	2022-01-17	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/3183 du 16/12/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-12-16	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-12-24	-
Council of the European Union	-	2024-12-16	-

Data sources

EU Council Official Journal Sanctioned Entities1,098

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,282

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

Monaco National Fund Freezing List5,247

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,556

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

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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)176,390

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

External dataset · Russia · FNS

Source data IDs: fr-ga-7769 · eu-oj-7b4592092128bacbc0d76968267f02f6c0fc51e4 · eu-fsf-eu-12612-31 · mc-freezes-ac9627f6970d34b4214da2a1e25f7cfd07fbd9bb · ru-inn-9726005407 · ch-seco-85476

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Factsheet Descriptions Data sources

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