Active SanctioncompanyID: NK-BJFtBwEVxjd3aY4ikANVxC

OOO Gumich Rtk

Общество С Ограниченной Ответственностью “гумич Ртк”

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

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

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 NameOOO Gumich Rtk
Cyrillic AliasОбщество С Ограниченной Ответственностью “гумич Ртк”
Sanction Program
CH SECO SANCTIONSEU FSFBE FOD SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Denis Sergeevich Kurashov
Курашов Денис Сергеевич
CH SECO SANCTIONS
Denis Gariyev (Garijev)
Денис Валиуллович ГАРИЕВ
CH SECO SANCTIONS
Andrey Yurievich Lustenko
Лустенко Андрей Юрьевич
CH SECO SANCTIONS
Yury Petrovich Nimchenko
Юрий Петрович НИМЧЕНКО
CH SECO SANCTIONS

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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