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UMATEX JOINT-STOCK COMPANY

Sanctioned entity

UMATEX JOINT-STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Iumateks" · Joint-StockCompany "Umatex" · UMATEX JOINT-STOCK COMPANY · UMATEX Joint-Stock Company · Umatex AO · 4 more...				[sources]
Other name	Joint-Stock Company "Umatex" · Umatex · Umatex Group · Umatex JSC · Yumateks AO · 2 more...				[sources]
Incorporation date	2008-04-28				[sources]
Legal form	Joint-Stock Company (JSC) · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1087746570383` · `7706688991`				[sources]
E-Mail	info@umatex.ru				[sources]
ID Number	`86396208`				[sources]
INN	`7706688991`				[sources]
Keywords	Інші				[sources]
KPP	`772601001`				[sources]
OGRN	`1087746570383`				[sources]
PermID	`5034834422`				[sources]
Phone	+74957770123				[sources]
Previous name	NPK Khimprominzhiniring AO				[sources]
Tax Number	`7706688991`				[sources]
Website	en.umatex.com · umatex.com				[sources]
Status	Active				[sources]
Address	115230, 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 link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, 115230 Moscow	Russia
PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, 109316 Moscow	Russia
42, Bldg. 13, Volgogradskiy prospekt, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСАТОМ ПУЛТРУЗИЯ"	51	2021-10-26	-
ARGON OOO	99.99923	2009-12-21	-
ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV	-	-	-
ARGON OOO	-	-	-
UMATEX GROUP EUROPE S.R.O.	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Porshe suchasni materialy"	100	2020-07-06	-
LIMITED LIABILITY COMPANY PREPREG-DUBNA	100	2019-10-31	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompozyt Invest"	75	2020-03-17	-
ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV	100	2009-02-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СНВ"	99.99	2009-12-18	2015-12-04
OOO Alabuga-Volokno	100	2012-03-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАРЯД"	50	2019-07-18	-

Directors
Director	Role	Start date	End date
TIUNIN Aleksandr Vladimirovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-04-07	-

Owners
Owner	Percentage held	Start date	End date
Rosatom State Atomic Energy Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
National Agency on Corruption Prevention	-	2023-02-05	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,581

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)136,146

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

For experts: raw data explorer

Factsheet Data sources

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