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 | UMATEX JSC |
---|---|
Full name/Name | UMATEX JSC |
Type | Alias |
Quality | Strong |
Last name/Name | UMATEX GROUP |
---|---|
Full name/Name | UMATEX GROUP |
Type | Alias |
Quality | Strong |
Last name/Name | YUMATEKS AO |
---|---|
Full name/Name | YUMATEKS AO |
Type | Alias |
Quality | Strong |
Last name/Name | NPK KHIMPROMINZHINIRING AO |
---|---|
Full name/Name | NPK KHIMPROMINZHINIRING AO |
Type | Alias |
Quality | Strong |
Addresses (2)
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 |
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 |
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: 01.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.