Is OOO Gumich sanctioned?

Yes, OOO Gumich appears on 7 sanctions lists: mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, eu_journal_sanctions, ua_nsdc_sanctions, eu_fsf, ch_seco_sanctions.

What sanctions lists is OOO Gumich on?

mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, eu_journal_sanctions, ua_nsdc_sanctions, eu_fsf, ch_seco_sanctions

When was OOO Gumich first sanctioned?

First designated on Dec 17, 2024.

Organization7 sanctions listsRussia

OOO Gumich

First seen Dec 17, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-10-29 · Updates daily

Multi-List Designation

OOO Gumich appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
eu_journal_sanctions
ua_nsdc_sanctions
eu_fsf
ch_seco_sanctions

Programs & Topics

sanction

Addresses

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; Moscou, Fédération de Russie; Moscow, Russian Federation

Aliases (13)

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

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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.