Base
Company6 sanctions listsRussia

OOO Gumich RTK

First seen Dec 17, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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
Oct 30, 2026
Last Updated
Sep 15, 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 2026-10-30 · 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
  • ch_seco_sanctions
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

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

Aliases (11)

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