UMATEX JOINTSTOCK COMPANY

Restricted

UMATEX JOINTSTOCK COMPANY is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe Moscow Russia 115230

Address 2 : PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon Moscow Russia 109316

Address 3 : 42, Bldg. 13 Volgogradskiy prospekt Moscow , Russia , 109316

Address 4 : 42, Bldg., 13, Volgogradskiy, prospekt, Moscow, Russia, 109316

ID Details

ID NUMBER : 28 Apr 2008

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1087746570383

ID TYPE : Registration Number

ID NUMBER : 7706688991

ID TYPE : Tax ID No.

ID NUMBER : 86396208

ID TYPE : Government Gazette Number

ID TYPE : Ofsi group id

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UMATEX JOINTSTOCK COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 18, 2023	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 19, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	May 18, 2023	active