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Sanctions Screening

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Screening Results

Sanctioned Entity Found

OOO Unimatik

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: eu/181662
fileGenerationDate: 23/10/2026
Entity_LogicalId: 181662
Entity_EU_ReferenceNumber: EU.14084.25
Entity_DesignationDate: 2026-04-23
Entity_Remark: (Date of UN designation: 2026-04-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-04-23
Entity_Regulation_EntryIntoForceDate: 2026-04-23
Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
NameAlias_WholeName: LLC Unimatik
NameAlias_WholeName: ООО Униматик
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: LLC Unimatik is a Russian manufacturer, importer and wholesaler of computer numerical control (CNC) machines, and related parts which it provides to Russian defence companies, using also its subsidiary, LLC Unimatik MSK. Unimatik has supplied JSC “Plant No. 9”, JSC “Uralvagonzavod”, JSC “Almaz-Antey”, JSC “Corporation Tactical Missile Weapons”, among others.
NameAlias_LogicalId: 181667
NameAlias_LogicalId: 181668
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-04-23
NameAlias_Regulation_EntryIntoForceDate: 2026-04-23
NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Address_City: Ekaterinburg
Address_Street: Vostochnaya St. 45
Address_ZipCode: 620 100
Address_Region: Sverdlovskaya oblast’
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.unimatic.ru]
PHONE[+7 343 289 90 20; +7 343 289 90 22]
EMAIL[ural@unimatic.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 181663
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-04-23
Address_Regulation_EntryIntoForceDate: 2026-04-23
Address_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Identification_Number: 1056604520499 (regnumber-Registration Number)  (on 2005-10-28)
Identification_Number: 6672197493 (taxid-Tax identification number) 
Identification_Number: 668501001 (other-Other identification number) (KPP: 668501001)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2005-10-28
Identification_TypeCode: other
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 181664
Identification_LogicalId: 181665
Identification_LogicalId: 181666
Identification_RegulationLanguage: EN
Identification_Remark: KPP: 668501001
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-04-23
Identification_Regulation_EntryIntoForceDate: 2026-04-23
Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

UNIMATIK MSK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: ofac/47432
uid: 47432
lastName: UNIMATIK MSK
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[37850]/uid: 37850
idList/id[37850]/idType: Registration Number
idList/id[37850]/idNumber: 1207700161789
idList/id[37850]/idCountry: Russia
idList/id[37851]/uid: 37851
idList/id[37851]/idType: Tax ID No.
idList/id[37851]/idNumber: 7714460133
idList/id[37851]/idCountry: Russia
idList/id[169788]/uid: 169788
idList/id[169788]/idType: Secondary sanctions risk:
idList/id[169788]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73360]/uid: 73360
akaList/aka[73360]/type: a.k.a.
akaList/aka[73360]/category: weak
akaList/aka[73360]/lastName: UNIMATIC
addressList/address[70741]/uid: 70741
addressList/address[70741]/address1: B-R Osennii D. 23
addressList/address[70741]/address2: Pomeshch. I
addressList/address[70741]/address3: Kom. 5
addressList/address[70741]/city: Moscow
addressList/address[70741]/postalCode: 121609
addressList/address[70741]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY UNIMATIK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: ofac/48868
uid: 48868
lastName: LIMITED LIABILITY COMPANY UNIMATIK
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39940]/uid: 39940
idList/id[39940]/idType: Registration Number
idList/id[39940]/idNumber: 1056604520499
idList/id[39940]/idCountry: Russia
idList/id[39941]/uid: 39941
idList/id[39941]/idType: Tax ID No.
idList/id[39941]/idNumber: 6672197493
idList/id[39941]/idCountry: Russia
idList/id[171567]/uid: 171567
idList/id[171567]/idType: Secondary sanctions risk:
idList/id[171567]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[73499]/uid: 73499
addressList/address[73499]/address1: str. 45, ul. Vostochnaya
addressList/address[73499]/city: Ekaterinburg
addressList/address[73499]/postalCode: 620100
addressList/address[73499]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UNIMATIK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6672197493 (Russia); Registration Number 1056604520499 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LLC Unimatik

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: eu/181662
fileGenerationDate: 23/10/2026
Entity_LogicalId: 181662
Entity_EU_ReferenceNumber: EU.14084.25
Entity_DesignationDate: 2026-04-23
Entity_Remark: (Date of UN designation: 2026-04-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-04-23
Entity_Regulation_EntryIntoForceDate: 2026-04-23
Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
NameAlias_WholeName: LLC Unimatik
NameAlias_WholeName: ООО Униматик
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: LLC Unimatik is a Russian manufacturer, importer and wholesaler of computer numerical control (CNC) machines, and related parts which it provides to Russian defence companies, using also its subsidiary, LLC Unimatik MSK. Unimatik has supplied JSC “Plant No. 9”, JSC “Uralvagonzavod”, JSC “Almaz-Antey”, JSC “Corporation Tactical Missile Weapons”, among others.
NameAlias_LogicalId: 181667
NameAlias_LogicalId: 181668
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-04-23
NameAlias_Regulation_EntryIntoForceDate: 2026-04-23
NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Address_City: Ekaterinburg
Address_Street: Vostochnaya St. 45
Address_ZipCode: 620 100
Address_Region: Sverdlovskaya oblast’
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.unimatic.ru]
PHONE[+7 343 289 90 20; +7 343 289 90 22]
EMAIL[ural@unimatic.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 181663
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-04-23
Address_Regulation_EntryIntoForceDate: 2026-04-23
Address_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Identification_Number: 1056604520499 (regnumber-Registration Number)  (on 2005-10-28)
Identification_Number: 6672197493 (taxid-Tax identification number) 
Identification_Number: 668501001 (other-Other identification number) (KPP: 668501001)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2005-10-28
Identification_TypeCode: other
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 181664
Identification_LogicalId: 181665
Identification_LogicalId: 181666
Identification_RegulationLanguage: EN
Identification_Remark: KPP: 668501001
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-04-23
Identification_Regulation_EntryIntoForceDate: 2026-04-23
Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OOO UNIMATIK-INVERSIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3360
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3360
Name 6: LLC INZHIS
Name 6: LLC REGIONAL CENTER ENGINEERING AND SERVICE
Name 6: LLC UNIMATIC ENVERSIA
Name 6: LLC UNIMATIC INVERSIA
Name 6: LLC UNIMATIC INVERSION
Name 6: LLC UNIMATIC-ENVERSION
Name 6: LLC UNIMATIC-INVERSIYA 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО ИНЖИС
Name non-latin script: ООО РЕГИОНАЛЬНЫЙ ЦЕНТР ИНЖИНИРИНГ И СЕРВИС
Name non-latin script: ООО УНИМАТИК-ИНВЕРСИЯ
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LLC UNIMATIC-ENVERSION is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: Office 511
Address Line 2: Building 10
Address Line 3: Komissarzhevskaya Street
Address Line 5: Voronezh Region
Address Line 6: Voronezh
Address Postal Code: 394030
Address Country: Russia
Phone number: +7 960 130 95 08
Website: rci36.ru
Email address: info@rci36.ru
Date Designated: 24/02/2026
Type of entity: Limited Liability Company
Business registration number (s): INN: 3664230952
Business registration number (s): OGRN: 1173668048113

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Unimatik

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: eu/181662
fileGenerationDate: 15/10/2026
Entity_LogicalId: 181662
Entity_EU_ReferenceNumber: EU.14084.25
Entity_DesignationDate: 2026-04-23
Entity_Remark: (Date of UN designation: 2026-04-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-04-23
Entity_Regulation_EntryIntoForceDate: 2026-04-23
Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
NameAlias_WholeName: LLC Unimatik
NameAlias_WholeName: ООО Униматик
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: LLC Unimatik is a Russian manufacturer, importer and wholesaler of computer numerical control (CNC) machines, and related parts which it provides to Russian defence companies, using also its subsidiary, LLC Unimatik MSK. Unimatik has supplied JSC “Plant No. 9”, JSC “Uralvagonzavod”, JSC “Almaz-Antey”, JSC “Corporation Tactical Missile Weapons”, among others.
NameAlias_LogicalId: 181667
NameAlias_LogicalId: 181668
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-04-23
NameAlias_Regulation_EntryIntoForceDate: 2026-04-23
NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Address_City: Ekaterinburg
Address_Street: Vostochnaya St. 45
Address_ZipCode: 620 100
Address_Region: Sverdlovskaya oblast’
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.unimatic.ru]
PHONE[+7 343 289 90 20; +7 343 289 90 22]
EMAIL[ural@unimatic.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 181663
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-04-23
Address_Regulation_EntryIntoForceDate: 2026-04-23
Address_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Identification_Number: 1056604520499 (regnumber-Registration Number)  (on 2005-10-28)
Identification_Number: 6672197493 (taxid-Tax identification number) 
Identification_Number: 668501001 (other-Other identification number) (KPP: 668501001)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2005-10-28
Identification_TypeCode: other
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 181664
Identification_LogicalId: 181665
Identification_LogicalId: 181666
Identification_RegulationLanguage: EN
Identification_Remark: KPP: 668501001
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-04-23
Identification_Regulation_EntryIntoForceDate: 2026-04-23
Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

UNIMATIKINVERSIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3360
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3360
Name 6: LLC INZHIS
Name 6: LLC REGIONAL CENTER ENGINEERING AND SERVICE
Name 6: LLC UNIMATIC ENVERSIA
Name 6: LLC UNIMATIC INVERSIA
Name 6: LLC UNIMATIC INVERSION
Name 6: LLC UNIMATIC-ENVERSION
Name 6: LLC UNIMATIC-INVERSIYA 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО ИНЖИС
Name non-latin script: ООО РЕГИОНАЛЬНЫЙ ЦЕНТР ИНЖИНИРИНГ И СЕРВИС
Name non-latin script: ООО УНИМАТИК-ИНВЕРСИЯ
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LLC UNIMATIC-ENVERSION is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: Office 511
Address Line 2: Building 10
Address Line 3: Komissarzhevskaya Street
Address Line 5: Voronezh Region
Address Line 6: Voronezh
Address Postal Code: 394030
Address Country: Russia
Phone number: +7 960 130 95 08
Website: rci36.ru
Email address: info@rci36.ru
Date Designated: 24/02/2026
Type of entity: Limited Liability Company
Business registration number (s): INN: 3664230952
Business registration number (s): OGRN: 1173668048113

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv