ListsEU Consolidated › eu_fsf-EU.12612.31

LLC Gumich RTK

Organization on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2024. Source reference EU.12612.31.

Programs

UKR

Names and aliases

LLC Gumich RTKprimary
Gumics RTK Kft.alias (strong)
Limited Liability Company Gumich RTKalias (strong)
OOO Gumich RTKalias (strong)
Gumics RTK Korlátolt Felelősségű Társaságalias (strong)
Societatea cu răspundere limitată Gumich RTKalias (strong)
ООО “ГУМИЧ РТК”alias (strong)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК”alias (strong)

Identifiers

Registration Number1227700009349RU
National Fiscal Code9726005407RU

Details

CountriesRussia Russia
AddressesVarshavskoe 28A Moscow RUSSIAN FEDERATION

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.