Lists › EU 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
Names and aliases
| LLC Gumich RTK | primary |
| Gumics RTK Kft. | alias (strong) |
| Limited Liability Company Gumich RTK | alias (strong) |
| OOO Gumich RTK | alias (strong) |
| Gumics RTK Korlátolt Felelősségű Társaság | alias (strong) |
| Societatea cu răspundere limitată Gumich RTK | alias (strong) |
| ООО “ГУМИЧ РТК” | alias (strong) |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК” | alias (strong) |
Identifiers
| Registration Number | 1227700009349 | RU |
| National Fiscal Code | 9726005407 | RU |
Details
| Countries | |
| Addresses | Varshavskoe 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.