UMATEX JOINT-STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (5)
| Last name/Name | UMATEX JOINT-STOCK COMPANY |
|---|---|
| Full name/Name | UMATEX JOINT-STOCK COMPANY |
| Type | Name |
| Last name/Name | NPK KHIMPROMINZHINIRING AO |
|---|---|
| Full name/Name | NPK KHIMPROMINZHINIRING AO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UMATEX GROUP |
|---|---|
| Full name/Name | UMATEX GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UMATEX JSC |
|---|---|
| Full name/Name | UMATEX JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YUMATEKS AO |
|---|---|
| Full name/Name | YUMATEKS AO |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, Moscow, 115230, Russia |
| Street | PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, Moscow, 109316, Russia |
Identification documents (5)
| Type | Registration Number: 1087746570383 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7706688991 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 86396208 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 28 Apr 2008 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.11.2025. 13:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.