LIMITED LIABILITY COMPANY UNIMATIC

high risk OFSI · Russia Organization

71RISK / 100

List-based indicator — from authority, programme severity & linked parties.

LIMITED LIABILITY COMPANY UNIMATIC is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 07/11/2024. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):RUS2274. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Limited Liability Company Unimatic is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+ 7 (343) 289-90-20 (Website):https://unimatic.ru/ (Email address):[email protected] (Type of entity):Limited Liability Company (Subsidiaries):(1) TSENTR MOLODEZHNOGO INNOVATSIONNOGO TVORCHESTVA (2) IST Ltd TRADE DEVELOPMENT (3) UNIMATIK-MSK (4) LLC UNIMATICENVERSION (5) HUSTLE SHIFT LLC (6) EMKO-RUS (7) ALTEGRITY LLC (8) AVTONOMNAYA NEKOMMERCHESKAYA (9) ORGANIZATSIYA DOPOLNITELNOGO (10) OBRAZOVANIYA UCHEBNYI TSENTR UNIMATIK (Business Reg No):(1) Registration Number/OGRN: 1056604520499 (2) Tax ID Number/INN: 6672197493 (3) KPP: 668501001

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authority	UK OFSI (OFSI) — Russia
Entity type	Organization
Programmes / regime	Russia
Date listed	07/11/2024
Source record ID	ofsi:16670
Last updated (our copy)	2026-06-04

Identity & particulars

Nationality / country	Russia
Address(es)	Vostochnaya st., 45, Ekaterinburg · 620100 Russia

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you LIMITED LIABILITY COMPANY UNIMATIC, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authority	HM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifier	ofsi:16670
Aggregated by	Sanctiometer (independent) — verify against the issuing authority's official list before acting.

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