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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 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ” · ООО “ГУМИЧ”				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	Varshavskoe 28A, Moscou, Fédération de Russie				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2024-12-20

Relationships

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)	-	-

Data sources

French National Asset Freezing System5,253

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

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Factsheet Data sources

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