Entity record

UMATEX JOINT-STOCK COMPANYCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

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

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, Russia
D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, Moscow, 115230, Russia

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List 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