UMATEX JOINT-STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- UMATEX JSC
- UMATEX GROUP
- YUMATEKS AO
- NPK KHIMPROMINZHINIRING AO
Addresses
- PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon Moscow 109316 Russia
- D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe Moscow 115230 Russia
Identifiers
- Registration Number: 1087746570383 (Russia)
- Tax ID No.: 7706688991 (Russia)
- Government Gazette Number: 86396208 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 28 Apr 2008