UMAC LLC
Restricted
UMAC LLC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which UMAC LLC is known as:
- LIMITED LIABILITY COMPANY YUMAK
- UMAC
Country
Russia
Our sanctions database shows 3 different Addresses for UMAC LLC:
Address 1 : Ul. Krasnobogatyrskaya D. 44 Str. 1 Moscow Russia 107076
Address 2 : Ul. Krasnobogatyrskaya D. 44 Str. 1 Moscow 107076 Russi
Address 3 : Ul. Krasnobogatyrskaya D. 44 Str. 1 Moscow 107076 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1087746781572
ID TYPE : Registration Number
ID NUMBER : 7727655443
ID TYPE : Tax ID No.
View Notes
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UMAC LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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