Lists › EU Consolidated › eu_fsf-EU.12613.30
Societatea cu răspundere limitată Gumich
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2024. Source reference EU.12613.30.
Programs
Names and aliases
| Societatea cu răspundere limitată Gumich | primary |
| Gumics Korlátolt Felelősségű Társaság | alias (strong) |
| Gumics Kft. | alias (strong) |
| Limited Liability Company Gumich | alias (strong) |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ” | alias (strong) |
| ООО “ГУМИЧ” | alias (strong) |
| OOO Gumich | alias (strong) |
| LLC Gumich | alias (strong) |
Identifiers
| Registration Number | 1187746509081 | RU |
| National Fiscal Code | 9709032552 | RU |
Details
| Countries |  Russia |
| 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.