Limited Liability Company Gumich RTK
Restricted
Limited Liability Company Gumich RTK is subject to Restricted. See the individual lists below.
View Citation
Aliases
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК”
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК”
- ООО “ГУМИЧ РТК
- LLC Gumich RTK
- ООО “ГУМИЧ РТК”
- OOO Gumich RTK
Country
Russian Federation
Addresses
Address 1 : Varshavskoe 28A, Moscow, Russian Federation
Address 2 : Varshavskoe 28A , Russian Federation
ID Details
ID TYPE : Registration number
ID NUMBER : 7769
ID TYPE : IdFrance
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Limited Liability Company Gumich RTK Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| EU Financial Sanctions | Dec 16, 2024 | active |
| SECO - State Secretariat for Economic Affairs | Dec 24, 2024 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
APIs
Data License
Solutions
Pricing