OFAC UID 40861 · SDN · Entity
UMATEX JOINT-STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- UMATEX JSC · a.k.a.
- UMATEX GROUP · a.k.a.
- YUMATEKS AO · a.k.a.
- NPK KHIMPROMINZHINIRING AO · f.k.a.
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