Base
Organization6 sanctions listsRussia

OOO Gumich

First seen Dec 17, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
OOO Gumich
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-fo2roSZER2EdheRT8gWF6m
Registration Number
1187746509081
First Seen
Dec 17, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · Updates daily

Multi-List Designation

OOO Gumich 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
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Moscou, Fédération de Russie; 117105, м. Москва, Муніципальний округ Нагорний, ш. Варшавське, б. 28А (Российская Федерация, 117105, г. Москва, Муниципальный округ Нагорный, ш. Варшавское, д. 28А, этаж/офіс 4/416); Varshavskoe 28A, Moscow, RUSSIAN FEDERATION; Varshavskoe 28A, Moscow, Russian Federation; Varshavskoe 28A, Moscou, Fédération de Russie

Aliases (11)

Also Known As
ООО "ГУМИЧ"
ООО “ГУМИЧ”
ТОВ "Гуміч"
LLC Gumich
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ”
Общество с Ограниченной Ответственностью "ГУМИЧ"
Limited Liability Company Gumich
Gumics Korlátolt Felelősségű Társaság
Societatea cu răspundere limitată Gumich
Gumics Kft.
TOV "Humich"

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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.