Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-BJFtBwEVxjd3aY4ikANVxC
2024-12-17T20:57:03 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordcompanyOfficial sanctions designation
Sanctions list record
OOO Gumich Rtk
Ооо “гумич Ртк”
Authority: European Union; Swiss State Secretariat for Economic Affairs (SECO)Coverage: ruRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
EU FSF
Restriction type
EU restrictive-measures record
Program
Not captured — verify official entry
General or reported measures
- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf
Network intelligence2 sourced links · 2 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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Start broad; dashed lines are possible links, not established facts.
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Select a line to see its confidence and matching reasons.
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Loaded entities
3
3 visible
Sourced links
2
2 direct
Source datasets
1
in this network
Discovery candidates
2
kept separate from verified
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-BJFtBwEVxjd3aY4ikANVxC
2024-12-17T20:57:03 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: OOO Gumich Rtk (Entity) appears in a sanctions-list record attributed to European Union, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | OOO Gumich Rtk |
| Primary alias | Ооо “гумич Ртк” |
| Known aliases | GUMICH RTK LLC / Gumics RTK Kft. / Gumics RTK Korlátolt Felelősségű Társaság / LLC Gumich RTK / Limited Liability Company Gumich RTK / Limited Liability Company Gumich RTK (filiale) / Societatea cu răspundere limitată Gumich RTK / ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ГУМИЧ РТК’ / ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК” / ООО ‘ГУМИЧ РТК’ / ООО “ГУМИЧ РТК / ООО “ГУМИЧ РТК” |
| Countries / jurisdictions | ru |
| Source datasets | BE FOD SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUA WAR SANCTIONSbe_fod_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union; Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 1227700009349 / 9726005407 |
| Record timeline | First seen: 2024-12-17T20:57:03 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | poi, sanction |
| Official source | View source record |
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