LIMITED LIABILITY COMPANY UNIMATIK

• SanctionsRecords foundSanctioned by 5 authorities: OFAC, Taiwan International Trade Administration, France gels des avoirs, Switzerland SECO, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundOwns or controls 1 designated company: LIMITED LIABILITY COMPANY ALTEGRITY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Situation in Ukraine

  Designated 22 May 2026 · Switzerland SECO Sanctions List

• UK OFSIActive

  Russia

  Designated 7 Nov 2024 · UK Sanctions List (FCDO)

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

LIMITED LIABILITY COMPANY UNIMATIK

Also known as

LIMITED LIABILITY COMPANY UNIMATIK · LIMITED LIABILITY COMPANY UNIMATIC · LLC Unimatik · ООО Униматик

Jurisdiction

RU

Registration number

1056604520499

Address

str. 45, ul. Vostochnaya Ekaterinburg 620100 Russia

Website

unimatic.ru/ ↗

First recorded here

17 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

2. Alias recorded: ООО Униматик

   12 Sept 2026 · France Registre national des gels

3. Subsidiary recorded: LIMITED LIABILITY COMPANY ALTEGRITY

   10 Sept 2026 · UK OFSI Consolidated List

4. Subsidiary recorded: LIMITED LIABILITY COMPANY ALTEGRITY

   10 Sept 2026 · UK OFSI Consolidated List

5. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

6. Identifier recorded: REG_NUMBER 668501001

   3 Aug 2026 · UK OFSI Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Companies the listing names as a parent or a holding of this one, which this register did not join to a record. Each line says what was looked at and why it was refused, so that a name missing from the structure above is not read as a name nobody checked.

• TSENTR MOLODEZHNOGO INNOVATSIONNOGO TVORCHESTVAnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII, scores 0.56, below the 0.90 a link needs.
• IST Ltd TRADE DEVELOPMENTnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, 148SH LIMITED TRADE DEVELOPMENT, scores 0.81, below the 0.90 a link needs.
• UNIMATIK-MSKnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, UNIMATIK MSK, scores 0.82, below the 0.90 a link needs.
• LLC UNIMATICENVERSIONnamed as holding · UK OFSI Consolidated List
  The closest name on file, LLC UNIMATIC-ENVERSION, scores 0.91 against it and shares no word of four letters or more. Looked at and refused: a score alone once made a Brazilian medical distributor the parent of a Russian arms maker.
• HUSTLE SHIFT LLCnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Hustle Bones SIA, scores 0.55, below the 0.90 a link needs.
• EMKO-RUSnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, KVT-RUS, scores 0.46, below the 0.90 a link needs.
• AVTONOMNAYA NEKOMMERCHESKAYAnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI, scores 0.57, below the 0.90 a link needs.
• ORGANIZATSIYA DOPOLNITELNOGOnamed as holding · UK OFSI Consolidated List
  Nothing on file is close to this name, so this register does not hold the company.
• OBRAZOVANIYA UCHEBNYI TSENTR UNIMATIKnamed as holding · UK OFSI Consolidated List
  Nothing on file is close to this name, so this register does not hold the company.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares str. 45, ul. Vostochnaya Ekaterinburg 620100 Russia.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:668501001

  Registered identifier

  Evidence

  16670

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  reg_number:6672197493

  Registered identifier

  Evidence

  16670

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  reg_number:1056604520499

  Registered identifier

  Evidence

  16670

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  tax_id:6672197493

  Registered identifier

  Evidence

  8875

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  unimatic

  Legal name

  Evidence

  16670

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  unimatik

  Legal name

  Evidence

  8875

  Read 12 Sept 2026 · asserted by 4 records

  Source

  France Registre national des gels and 3 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  16670

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  16670

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  8875

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  4695cc5e62365c11bd5f62a8

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  48868

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  105541

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  https://unimatic.ru/

  Website

  Evidence

  16670

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  http://www.unimatic.ru

  Website

  Evidence

  8875

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1056604520499RUvia OFAC SDN

Tax ID

6672197493RUvia OFAC SDN

Registration number

6672197493RUvia UK OFSI Consolidated List