Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:addressD. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, 115230 Moscowengus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:addressPR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, 109316 Moscowengus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwCompany:addressVarshavskoye Shosse, Dom 46, Etazh 6 Pomeshcheniye 54, MOSCOW, MOSCOW, 115230, Russiapermidpermid-5034834422
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:address115230, Российская Федерация, г. Москва, шоссе Варшавское, д. 46, эт. 6, пом. 54rusua_nabc_sanctionsua-nazk-company-7544
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:addressРосійська Федерація, 115230, м. Москва, шосе Варшавське, буд. 46 (пов. 6, прим. 54)ukrua_nsdc_sanctionsua-nsdc-20673-akcionerne-tovaristvo-umateks
NK-LD2ATE8WsiaWv7m6qttMYwCompany:addressVarshavskoye shosse, d.46, etazh 7, pomeshcheniye 704v, MOSCOW, MOSCOW, 115230, Russiapermidpermid-5034834422
NK-LD2ATE8WsiaWv7m6qttMYwCompany:addressД. 46, ВАРШАВСКОЕ, МОСКВА, 115230ext_ru_egrulru-inn-7706688991
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:address115230, Russian Federation, Moscow, highway Varshavskoye, 46, fl. 6, room 54engua_nabc_sanctionsua-nazk-company-7544
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:address115230, Російська, Федерація, м. Москва, шосе Варшавське, буд. 46, пов. 6, прим. 54ukrua_nabc_sanctionsua-nazk-company-7544
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:addressEntityaddr-9daa4450142c4c21b0cac5851e47aa277e6f55d2engus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:addressEntityaddr-4e2a24e3f5843ab3a56755186e30f9ce26207209engus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwLegalEntity:addressEntityaddr-913090be9791de7349ef044ad6779bd0123ff2c2gb_hmt_sanctionsgb-hmt-15925
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:aliasUmatex JSCengus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:aliasАкціонерне товариство "Юматекс"ua_nsdc_sanctionsua-nsdc-20673-akcionerne-tovaristvo-umateks
NK-LD2ATE8WsiaWv7m6qttMYwLegalEntity:aliasUmatexgb_hmt_sanctionsgb-hmt-15925
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:aliasJoint-Stock Company "Umatex"ua_nsdc_sanctionsua-nsdc-20673-akcionerne-tovaristvo-umateks
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:aliasАкционерное общество "Юматекс"ua_nsdc_sanctionsua-nsdc-20673-akcionerne-tovaristvo-umateks
NK-LD2ATE8WsiaWv7m6qttMYwLegalEntity:aliasUmatex JSCgb_hmt_sanctionsgb-hmt-15925
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:aliasYumateks AOengus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:aliasUmatex Groupengus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:countryruua_nabc_sanctionsua-nazk-company-7544
NK-LD2ATE8WsiaWv7m6qttMYwLegalEntity:countryrugb_hmt_sanctionsgb-hmt-15925
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:countryruengus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwCompany:countryrupermidpermid-5034834422
NK-LD2ATE8WsiaWv7m6qttMYwLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-15925
NK-LD2ATE8WsiaWv7m6qttMYwLegalEntity:emailinfo@umatex.rugb_hmt_sanctionsgb-hmt-15925
NK-LD2ATE8WsiaWv7m6qttMYwCompany:id5cbdb07199a254e475f129bed2a74bd0af58ab07permidpermid-5034834422
NK-LD2ATE8WsiaWv7m6qttMYwLegalEntity:id17c58f0559ecfc149cec95e51eea0f068f37f98fgb_hmt_sanctionsgb-hmt-15925
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:id8ecd38b5fd306a20d1d95dd881cf430699abf07dengus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwLegalEntity:idbb1b03e615e70cc7f82d6cf3a92a40d1b182c3d5gb_hmt_sanctionsgb-hmt-15925
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:id0145d078b5402a9cef753cc71458be9c6bf1cd1bua_nsdc_sanctionsua-nsdc-20673-akcionerne-tovaristvo-umateks
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:id2218966f868a7b45fcd75ebf058a225a41f77423ua_nabc_sanctionsua-nazk-company-7544
NK-LD2ATE8WsiaWv7m6qttMYwCompany:id67ec6c49c61475beb63bf9a148c36fdada52a06fext_ru_egrulru-inn-7706688991
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:idfd2be3b08a4e415c75b0a56da3e3d50bec2ba4d4us_trade_cslofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwCompany:id9c987584200f408d972ee0fc2a956853d9708befext_ru_egrulru-inn-7706688991
NK-LD2ATE8WsiaWv7m6qttMYwLegalEntity:idaefe584d9e83cdb692286361e05272043deec6b4gb_hmt_sanctionsgb-hmt-15925
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:idNumber86396208engus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwCompany:incorporationDate2008-04-28permidpermid-5034834422
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:incorporationDate2008-04-28engus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwCompany:incorporationDate2008-04-28ext_ru_egrulru-inn-7706688991
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:innCode7706688991ua_nabc_sanctionsua-nazk-company-7544
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:innCode7706688991ua_nsdc_sanctionsua-nsdc-20673-akcionerne-tovaristvo-umateks
NK-LD2ATE8WsiaWv7m6qttMYwCompany:innCode7706688991ext_ru_egrulru-inn-7706688991
NK-LD2ATE8WsiaWv7m6qttMYwCompany:jurisdictionrupermidpermid-5034834422
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-20673-akcionerne-tovaristvo-umateks
NK-LD2ATE8WsiaWv7m6qttMYwCompany:jurisdictionruext_ru_egrulru-inn-7706688991
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-7544
NK-LD2ATE8WsiaWv7m6qttMYwCompany:kppCode772601001ext_ru_egrulru-inn-7706688991
NK-LD2ATE8WsiaWv7m6qttMYwLegalEntity:legalFormJoint-Stock Company (JSC)gb_hmt_sanctionsgb-hmt-15925
NK-LD2ATE8WsiaWv7m6qttMYwCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7706688991
NK-LD2ATE8WsiaWv7m6qttMYwLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15925
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:nameUMATEX JOINT-STOCK COMPANYus_trade_cslofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwCompany:nameUmatex AOpermidpermid-5034834422
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:nameАкціонерне товариство "Юматекс"ukrua_nsdc_sanctionsua-nsdc-20673-akcionerne-tovaristvo-umateks
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:nameAktsionerne tovarystvo "Iumateks"engua_nsdc_sanctionsua-nsdc-20673-akcionerne-tovaristvo-umateks
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:nameUMATEX JOINT-STOCK COMPANYengus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЮМАТЕКС"ext_ru_egrulru-inn-7706688991
NK-LD2ATE8WsiaWv7m6qttMYwCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЧНО-ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "ХИМПРОМИНЖИНИРИНГ"ext_ru_egrulru-inn-7706688991
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:nameАкционерное общество "Юматекс"rusua_nabc_sanctionsua-nazk-company-7544
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:nameJoint-StockCompany "Umatex"engua_nabc_sanctionsua-nazk-company-7544
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:nameАкціонерне товариство "Юматекс"ukrua_nabc_sanctionsua-nazk-company-7544
NK-LD2ATE8WsiaWv7m6qttMYwLegalEntity:nameUMATEX Joint-Stock Companygb_hmt_sanctionsgb-hmt-15925
NK-LD2ATE8WsiaWv7m6qttMYwCompany:ogrnCode1087746570383ext_ru_egrulru-inn-7706688991
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:ogrnCode1087746570383ua_nsdc_sanctionsua-nsdc-20673-akcionerne-tovaristvo-umateks
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:ogrnCode1087746570383ua_nabc_sanctionsua-nazk-company-7544
NK-LD2ATE8WsiaWv7m6qttMYwCompany:permId5034834422permidpermid-5034834422
NK-LD2ATE8WsiaWv7m6qttMYwLegalEntity:phone+74957770123gb_hmt_sanctionsgb-hmt-15925
NK-LD2ATE8WsiaWv7m6qttMYwCompany:phone+74957770123permidpermid-5034834422
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:previousNameNPK Khimprominzhiniring AOengus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:registrationNumber1087746570383engus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwLegalEntity:registrationNumber7706688991gb_hmt_sanctionsgb-hmt-15925
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7544/ua_nabc_sanctionsua-nazk-company-7544
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40861engus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwCompany:sourceUrl https://permid.org/1-5034834422permidpermid-5034834422
NK-LD2ATE8WsiaWv7m6qttMYwCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7706688991ext_ru_egrulru-inn-7706688991
NK-LD2ATE8WsiaWv7m6qttMYwCompany:statusActivepermidpermid-5034834422
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:taxNumber7706688991engus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:topicssanctionengus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:topicssanctionus_trade_cslofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7544
NK-LD2ATE8WsiaWv7m6qttMYwLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15925
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-20673-akcionerne-tovaristvo-umateks
NK-LD2ATE8WsiaWv7m6qttMYwLegalEntity:website https://en.umatex.com/company/gb_hmt_sanctionsgb-hmt-15925
NK-LD2ATE8WsiaWv7m6qttMYwCompany:website https://umatex.com/permidpermid-5034834422
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