Entity record
UMATEX JOINT-STOCK COMPANYCompany
UMATEX JOINT-STOCK COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- UMATEX JSC
- UMATEX GROUP
- YUMATEKS AO
- NPK KHIMPROMINZHINIRING AO
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1087746570383
Identifiers
- Registration Number
- 1087746570383 · Russia
- Tax ID No.
- 7706688991 · Russia
- Government Gazette Number
- 86396208 · Russia
- Organization Established Date
- 28 Apr 2008
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, Moscow, 109316, RussiaD. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, Moscow, 115230, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
UMATEX JOINT-STOCK COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/umatex-joint-stock-company-nkfca92678/
Machine-readable export (FTM + lineage): /companies/umatex-joint-stock-company-nkfca92678/entity.json