Active SanctioncompanyID: NK-BJFtBwEVxjd3aY4ikANVxC

Limited Liability Company Gumich Rtk

Общество С Ограниченной Ответственностью “гумич Ртк”

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Gumich Rtk is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Gumich Rtk
Cyrillic AliasОбщество С Ограниченной Ответственностью “гумич Ртк”
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Georgy Petrovich Kamnev
Камнев Георгий Петрович
EU FSF
Kirill Nikolaevich Shamalov
Кирил Шамалов
EU FSF
Sergey Alexandrovich Shargunov
Шаргунов Сергей Александрович
EU FSF
Sergey Vladimirovich Dronov
Дронов Сергей Владимирович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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