{"raw_record_id":"19d9a50e-42f5-4d54-8d19-648442e9f421","external_id":"EU.9760.49","record_hash":"34e0090b3481ce6995cf45369db7285faa2a9318f902f07cad229855bd93db84","raw_record":{"address":{"city":"Moscow","place":"","poBox":"","region":"","street":"Rochdelskaya str., 15, bld. 8","zipCode":"","logicalId":"150155","asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"logicalId":"150154","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"151191","wholeName":"Sociedade de  Responsabilidade Limitada  \"United Machine-Building  Group\"","middleName":"","nameLanguage":"PT","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"151256","wholeName":"Societatea cu răspundere limitată Grupul unit de construcții de mașini","middleName":"","nameLanguage":"RO","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"151147","wholeName":"Zjednoczona Grupa Zakładów Budowlanych spółka z ograniczoną odpowiedzialnością","middleName":"","nameLanguage":"PL","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"151205","wholeName":"vennootschap met beperkte aansprakelijkheid Verenigde machinebouwgroep","middleName":"","nameLanguage":"NL","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"150157","wholeName":"ООО \"ОМГ\"","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"151121","wholeName":"Société à responsabilité limitée \"Groupe uni de construction mécanique\"","middleName":"","nameLanguage":"FR","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"a Russian industrial holding","lastName":"","firstName":"","logicalId":"150159","wholeName":"LLC \"OMG\"","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 15.11.2018 Principal place of business: Russian Federation"},"strong":"true","function":"a Russian industrial holding","lastName":"","firstName":"","logicalId":"150160","wholeName":"Limited Liability Company United Machine-Building Group","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"151304","wholeName":"Ribotos atsakomybės bendrovė „United Machine-Building Group“","middleName":"","nameLanguage":"LT","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"150158","wholeName":"Общество с ограниченной ответственностью “Объединенная машиностроительная группа”","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"}],"regulation":{"logicalId":"169086","programme":"UKR","numberTitle":"2023/429 (OJ L59 I)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"},"regulationType":"amendment","publicationDate":"2023-02-25","organisationType":"council","entryIntoForceDate":"2023-02-25"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":{"number":"1187746941106","region":"Moscow","issuedBy":"","issueDate":"2018-11-15","logicalId":"150156","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"regnumber","identificationTypeDescription":"Registration Number"},"unitedNationId":"","designationDate":"2023-02-25","euReferenceNumber":"EU.9760.49","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}