Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Sociedade de Responsabilidade Limitada United MachineBuilding Group

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: eu/150154
fileGenerationDate: 15/10/2026
Entity_LogicalId: 150154
Entity_EU_ReferenceNumber: EU.9760.49
Entity_DesignationDate: 2023-02-25
Entity_Remark: (Date of UN designation: 2023-02-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-02-25
Entity_Regulation_EntryIntoForceDate: 2023-02-25
Entity_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
NameAlias_WholeName: LLC "OMG"
NameAlias_WholeName: Limited Liability Company United Machine-Building Group
NameAlias_WholeName: Ribotos atsakomybės bendrovė „United Machine-Building Group“
NameAlias_WholeName: Sociedade de  Responsabilidade Limitada  "United Machine-Building  Group"
NameAlias_WholeName: Societatea cu răspundere limitată Grupul unit de construcții de mașini
NameAlias_WholeName: Société à responsabilité limitée "Groupe uni de construction mécanique"
NameAlias_WholeName: Zjednoczona Grupa Zakładów Budowlanych spółka z ograniczoną odpowiedzialnością
NameAlias_WholeName: vennootschap met beperkte aansprakelijkheid Verenigde machinebouwgroep
NameAlias_WholeName: ООО "ОМГ"
NameAlias_WholeName: Общество с ограниченной ответственностью “Объединенная машиностроительная группа”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Function: a Russian industrial holding
NameAlias_LogicalId: 150157
NameAlias_LogicalId: 150158
NameAlias_LogicalId: 150159
NameAlias_LogicalId: 150160
NameAlias_LogicalId: 151121
NameAlias_LogicalId: 151147
NameAlias_LogicalId: 151191
NameAlias_LogicalId: 151205
NameAlias_LogicalId: 151256
NameAlias_LogicalId: 151304
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity:  Limited Liability Company
Place of registration:  Moscow, Russian Federation
Date of registration: 15.11.2018
Principal place of business:  Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-25
NameAlias_Regulation_EntryIntoForceDate: 2023-02-25
NameAlias_Regulation_NumberTitle: 2023/429 (OJ L59 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Address_City: Moscow
Address_Street: Rochdelskaya str., 15, bld. 8
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 150155
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-02-25
Address_Regulation_EntryIntoForceDate: 2023-02-25
Address_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Identification_Number: 1187746941106 (regnumber-Registration Number)  (on 2018-11-15 in Moscow)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2018-11-15
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_Region: Moscow
Identification_CountryIso2Code: RU
Identification_LogicalId: 150156
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-02-25
Identification_Regulation_EntryIntoForceDate: 2023-02-25
Identification_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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