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IDPropertyValueLangSource datasetSource IDFirst seen
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:addressPR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, 109316 Moscowengus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:addressD. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, 115230 Moscowengus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:addressEntityaddr-4e2a24e3f5843ab3a56755186e30f9ce26207209engus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:addressEntityaddr-9daa4450142c4c21b0cac5851e47aa277e6f55d2engus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:aliasUmatex JSCengus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:aliasYumateks AOengus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:aliasUmatex Groupengus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:countryruengus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:idfd2be3b08a4e415c75b0a56da3e3d50bec2ba4d4us_trade_cslofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:id8ecd38b5fd306a20d1d95dd881cf430699abf07dengus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:idNumber86396208engus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:incorporationDate2008-04-28engus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:nameUMATEX JOINT-STOCK COMPANYus_trade_cslofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:nameUMATEX JOINT-STOCK COMPANYengus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:previousNameNPK Khimprominzhiniring AOengus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:registrationNumber1087746570383engus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40861engus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:taxNumber7706688991engus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:topicssanctionengus_ofac_sdnofac-40861
NK-LD2ATE8WsiaWv7m6qttMYwOrganization:topicssanctionus_trade_cslofac-40861
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