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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY YUMAK · Limited Liability Company "UMAC" · UMAC OOO · Umac LLC · Общество с ограниченной ответственностью "ЮМАК" · | [sources] | |||
| Alias | Limited Liability Company Yumak · Tovarystvo z obmezhenoiu vidpovidalnistiu "IuMAK" | [sources] | |||
| Weak alias | UMAC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7727655443 | [sources] | |||
| OGRN | 1087746781572 | [sources] | |||
| PermID | 5083313435 | [sources] | |||
| Phone | +74952129378 | [sources] | |||
| Registration number | 1087746781572 | [sources] | |||
| Tax Number | 7727655443 | [sources] | |||
| Unique Entity ID | M4NTY8G84RT7 · RPLSJQ6W4JN1 | [sources] | |||
| Website | u-mac.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | RU · UL. KRASNOBOGATYRSKAYA D. 44, STR. 1, MOSCOW, 107076 · Ul. Krasnobogatyrskaya D. 44, Str. 1 Moscow 107076 Russia · Ul. Krasnobogatyrskaya D. 44, Str. 1, 107076 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Bogorodskoye, Krasnobogatyrskaya Ul., D. 44, Str. 1, MOSCOW, MOSCOW, 107076, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UMAC LLC)
(also UMAC LLC)
(also LIMITED LIABILITY COMPANY YUMAK, LIMITED LIABILITY COMPANY YUMAK)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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 · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty3rk · tw-shtc-0900093aa68e7bfd39d7e37e07499520b5e0c613 · ua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak · ofac-46683 · ofac-pr-5b1b4175c0ea7a7b2283f185b4921ea0a066470b · usgsa-s4mrrkt76 · permid-5083313435 · usgsa-s4mrty8nt · tw-shtc-dc39fe76ca5217fcf42101d87a5e779af9ba3d0f · tw-shtc-dcd45a0b61d719ed4ee6b4cd9d3f82bb4a0b67e2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Krasnobogatyrskaya D. 44, Str. 1, 107076 Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |