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UMAC LLC

Sanctioned entity
UMAC LLC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameUMAC LLC · YUMAK LLC · ООО «ЮМАК» · ТОВ «ЮМАК»[sources]
Other nameLimited Liability Company Yumak[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7727655443[sources]
OGRN1087746781572[sources]
Registration number1087746781572[sources]
Tax Number7727655443[sources]
Statusnot available[sources]
Address107076, Russian Federation, Moscow, ext. ter. Bogorodskoye municipal district, st. Krasnobogatyrskaya, 44, building 1 · 107076, Российская Федерация, г. Москва, вн. тер. г. муниципальный округ Богородское, ул. Краснобогатырская, д. 44, стр. 1 · 107076, Російська Федерація, м. Москва, вн. тер. м. муніципальний округ Богородське, вул. Червонобагатирська, буд. 44, будівля 1 · Ul. Krasnobogatyrskaya D. 44, Str. 1, 107076 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,896

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

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ua-nazk-company-10611 · ofac-46683

For experts: raw data explorer