Lists of sanctions
3.145.105.149
21.11.2024 10:38:58

LIMITED LIABILITY COMPANY UNIMATIC

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 07.11.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY UNIMATIC
Full name/Name LIMITED LIABILITY COMPANY UNIMATIC
Type Primary name

Addresses (1)

Country Russian Federation
Postal code 6

Identification documents (6)

Type Email Address: hotline@unimatic.ru
Type Entity Bussiness Reg Number: (1) Registration Number/OGRN: 1056604520499 (2) Tax ID Number/INN: 6672197493 (3) KPP: 668501001
Type Phone Number: + 7 (343) 289-90-20
Type Website: https://unimatic.ru/
Type Entity Subsidaries: (1) TSENTR MOLODEZHNOGO INNOVATSIONNOGO TVORCHESTVA (2) IST Ltd TRADE DEVELOPMENT (3) UNIMATIK-MSK (4) LLC UNIMATICENVERSION (5) HUSTLE SHIFT LLC (6) EMKO-RUS (7) ALTEGRITY LLC (8) AVTONOMNAYA NEKOMMERCHESKAYA (9) ORGANIZATSIYA DOPOLNITELNOGO (10) OBRAZOVANIYA UCHEBNYI TSENTR UNIMATIK
Type Entity Type: Limited Liability Company

Notes (1)

Limited Liability Company Unimatic is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. 

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 07.11.2024

Historical data

No records
Updated: 21.11.2024. 10:15
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