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Sanctioned entity
UMATEX JOINT-STOCK COMPANY is subject to sanctions. See the individual program listings below.
NameAktsionerne tovarystvo "Iumateks" · Joint-StockCompany "Umatex" · UMATEX JOINT-STOCK COMPANY · UMATEX Joint-Stock Company · Umatex AO · 4 more...[sources]
Other nameJoint-Stock Company "Umatex" · Umatex · Umatex Group · Umatex JSC · Yumateks AO · 2 more...[sources]
Incorporation date[sources]
Legal formJoint-Stock Company (JSC) · Непубличные акционерные общества[sources]
Registration number1087746570383 · 7706688991[sources][sources]
ID Number86396208[sources]
Previous nameNPK Khimprominzhiniring AO[sources]
Tax Number7706688991[sources] ·[sources]
Address115230, Russian Federation, Moscow, highway Varshavskoye, 46, fl. 6, room 54 · 115230, Российская Федерация, г. Москва, шоссе Варшавское, д. 46, эт. 6, пом. 54 · 115230, Російська, Федерація, м. Москва, шосе Варшавське, буд. 46, пов. 6, прим. 54 · D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, 115230 Moscow · PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, 109316 Moscow · 4 more...[sources]
Source · ·[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen


Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,172

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: nz-ru-ent-344 · gb-hmt-15925 · ua-nsdc-20673-akcionerne-tovaristvo-umateks · ru-inn-7706688991 · ofac-40861 · ua-nazk-company-7544 · ua-nabc-company-7544-joint-stockcompany-umatex · permid-5034834422

For experts: raw data explorer