Active SanctionorganizationID: eu-oj-7b4592092128bacbc0d76968267f02f6c0fc51e4

Limited Liability Company Gumich Rtk

Общество С Ограниченной Ответственностью “гумич Ртк”

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Gumich Rtk appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU JOURNAL SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLimited Liability Company Gumich Rtk
Cyrillic AliasОбщество С Ограниченной Ответственностью “гумич Ртк”
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers9726005407
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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