Base
Company6 sanctions listsRussia

OOO Gumich RTK

First seen Dec 17, 2024 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
OOO Gumich RTK
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-BJFtBwEVxjd3aY4ikANVxC
Registration Number
1227700009349
First Seen
Dec 17, 2024
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

OOO Gumich RTK appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • eu_fsf
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Varshavskoe 28A, Moscow, Russian Federation; Varshavskoe 28A, Moscou, RUSSIE; Varshavskoe 28A, Moscow, RUSSIAN FEDERATION; Varshavskoe 28A, Moscou, Fédération de Russie; Moscou, Fédération de Russie

Aliases (11)

Also Known As
Gumics RTK Kft.
Limited Liability Company Gumich RTK
ООО “ГУМИЧ РТК”
Limited Liability Company Gumich RTK (filiale)
Societatea cu răspundere limitată Gumich RTK
Gumics RTK Korlátolt Felelősségű Társaság
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК”
LLC Gumich RTK
ООО “ГУМИЧ РТК
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ГУМИЧ РТК’
ООО ‘ГУМИЧ РТК’

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.