Llc Unimatik

Sanctioned

Last update: 06/06/2026

Company name: Llc Unimatik

Foundation: 2005-10-28

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Registration number: 1056604520499 Tax Identification Number: 6672197493 KPP: 668501001 Tel. +7 343 289 90 20, +
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Registration number: 1056604520499 Tax Identification Number: 6672197493 KPP: 668501001 Tel. +7 343 289

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Llc Unimatik have any sanctions?

Yes, Llc Unimatik is sanctioned by:

2. Can I receive AML sanctions alerts on Llc Unimatik?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Llc Unimatik:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.