Search OpenSanctions

Limited Liability Company Gumich

Sanctioned entity

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

Type	Organization				[sources]
Name	Limited Liability Company Gumich				[sources]
Other name	LLC Gumich · OOO Gumich				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-12-23	Last processed	2024-12-26	First seen	2024-12-19

Descriptions

Adresse: Varshavskoe 28A, Moscou, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Moscou, Fédération de Russie Numéro d’enregistrement: 1187746509081 Numéro d’identification fiscale: 9709032552 Personne associée: Alexander Valerievich Gavrilov (directeur général) Autres informations d’identification: Limited Liability Company Gumich RTK (filiale)

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

Relationships

Linked from
Subject	Role	Start date	End date
Limited Liability Company Gumich RTK Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List5,229

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

Monaco · Monaco

French National Asset Freezing System5,271

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

Source data IDs: mc-freezes-008929baa650384779c2614e6ba134fa33d2df0e · fr-ga-named-limited-liability-company-gumich

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk