Statements: UMATEX Joint-Stock Company

Canonical ID: NK-SjRwchVx3EX23ZBPXjkcKy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-KT VOLGOGRADSKII D. 43, KORP. 3, BTS AVILON, MOSCOW, 109316engus_sam_exclusionsusgsa-s4mrty1vk
Company:addressVn.Tyer.G. Munitsipal'nyy Okrug Nagornyy, Sh Varshavskoye, D. 46, MOSCOW, MOSCOW, 115230, Russiapermidpermid-5034834422
Company:addressLyeningradskiy prospyekt, dom 37, MOSCOW, MOSCOW, 125167, Russiapermidpermid-5034834422
LegalEntity:addressPR-KT VOLGOGRADSKII D. 43, KORP. 3, BTS AVILON, MOSCOW, 109316engus_sam_exclusionsusgsa-s4mrty1vl
Organization:addressРосійська Федерація, 115230, м. Москва, шосе Варшавське, буд. 46 (пов. 6, прим. 54)ukrua_nsdc_sanctionsua-nsdc-20673-akcionerne-tovaristvo-umateks
Company:addressШ. ВАРШАВСКОЕ Д. 46, Г.МОСКВА, 115230ext_ru_egrulru-inn-7706688991
Company:addressШ ВАРШАВСКОЕ Д. 46, Г.МОСКВА, 115230ext_ru_egrulru-inn-7706688991
LegalEntity:addressPR-KT VOLGOGRADSKII D. 43, KORP. 3, BTS AVILON, MOSCOW, 109316engus_sam_exclusionsusgsa-s4mrty6rt
Organization:addressPR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, Moscow, 109316engus_ofac_sdnofac-40861
LegalEntity:addressPR-KT VOLGOGRADSKII D. 43, KORP. 3, BTS AVILON, MOSCOW, 109316engus_sam_exclusionsusgsa-s4mrty6rw
LegalEntity:address42, Bldg. 13, Volgogradskiy prospekt, Moscow, 109316enggb_hmt_sanctionsgb-hmt-15925
Organization:addressD. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, Moscow, 115230engus_ofac_sdnofac-40861
LegalEntity:addressPR-KT VOLGOGRADSKII D. 43, KORP. 3, BTS AVILON, MOSCOW, 109316engus_sam_exclusionsusgsa-s4mrpc32d
LegalEntity:addressPR-KT VOLGOGRADSKII D. 43, KORP. 3, BTS AVILON, MOSCOW, 109316engus_sam_exclusionsusgsa-s4mrty1vj
LegalEntity:addressPR-KT VOLGOGRADSKII D. 43, KORP. 3, BTS AVILON, MOSCOW, 109316engus_sam_exclusionsusgsa-s4mrty1vm
LegalEntity:addressPR-KT VOLGOGRADSKII D. 43, KORP. 3, BTS AVILON, MOSCOW, 109316engus_sam_exclusionsusgsa-s4mrty6rv
Organization:address42, Bldg. 13, Volgogradskiy prospekt, Moscow, Russia, 109316enggb_fcdo_sanctionsgb-fcdo-rus1868
Organization:address42, Bldg. 13, Volgogradskiy Prospekt, Moscow, Russia, 109316enggb_coh_disqualifiedgb-coh-7kvrgxmbkzjrlagonkkuiyrs1sm
LegalEntity:addressPR-KT VOLGOGRADSKII D. 43, KORP. 3, BTS AVILON, MOSCOW, 109316engus_sam_exclusionsusgsa-s4mrty6rs
LegalEntity:addressEntityaddr-22d4b6e9507084fae5466dd4e8434fdfbb3c87e6gb_hmt_sanctionsgb-hmt-15925
Organization:addressEntityaddr-d9d083e16ecda40c1d489c457c361fabc89a0993us_ofac_sdnofac-40861
Organization:addressEntityaddr-51780aedbe68766000e739c2161935f8b445b5b9us_ofac_sdnofac-40861
LegalEntity:aliasUmatex JSCenggb_hmt_sanctionsgb-hmt-15925
Organization:aliasUmatex Groupengus_ofac_sdnofac-40861
Organization:aliasYumateks AOengus_ofac_sdnofac-40861
Organization:aliasUmatex JSCengus_ofac_sdnofac-40861
LegalEntity:aliasUmatexenggb_hmt_sanctionsgb-hmt-15925
Organization:aliasAktsionerne tovarystvo "Iumateks"ua_nsdc_sanctionsua-nsdc-20673-akcionerne-tovaristvo-umateks
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15925
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc32d
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6rt
Company:countryrupermidpermid-5034834422
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6rw
LegalEntity:countryrulv_fiu_sanctionslv-sanction-863cc1177fdf4b2f709c55fad9912c4c89d05f87
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6rs
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1vm
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1868
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1vl
Company:countryruext_us_ofac_press_releasesofac-pr-323e72f969e2c10763ecd15ca0701f581d61b2c9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1vj
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1vk
Organization:countryruus_ofac_sdnofac-40861
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6rv
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6rv
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1vj
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1vl
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1vm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1vk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6rw
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6rt
LegalEntity:createdAt2023-05-19gb_hmt_sanctionsgb-hmt-15925
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc32d
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6rs
LegalEntity:emailinfo@umatex.rugb_hmt_sanctionsgb-hmt-15925
Organization:emailinfo@umatex.rugb_fcdo_sanctionsgb-fcdo-rus1868
LegalEntity:id46841463d4dd0113698d69e16851e41cec50900dus_sam_exclusionsusgsa-s4mrty1vl
LegalEntity:id1dcd1bcbfc68bab48ed05319ab5980022cfacc8fgb_hmt_sanctionsgb-hmt-15925
Organization:idfd2be3b08a4e415c75b0a56da3e3d50bec2ba4d4us_trade_cslofac-40861
LegalEntity:id4726c76ba66c39f7450bdbde74c184a07d6c0e7fgb_hmt_sanctionsgb-hmt-15925
LegalEntity:id795ee82a11e9e5b0b81371aebddc7e6b64a1ba3bus_sam_exclusionsusgsa-s4mrty6rs
Company:id15ea59b2d0616a415dc850c710177d4f9b2a50ccpermidpermid-5034834422
Company:id6d53b5e25555aa1e3fcd5a86c525b26cd3b36864ext_us_ofac_press_releasesofac-pr-323e72f969e2c10763ecd15ca0701f581d61b2c9
LegalEntity:idfc42ed614b2a302ea4d150f7eed3984265e36f63us_sam_exclusionsusgsa-s4mrty1vj
LegalEntity:id97dc3f1b50a9503401738bee43bf375096933b57us_sam_exclusionsusgsa-s4mrty1vm
Organization:idd8f761d180b23568778fdf05515a7f45aa0e6a0agb_fcdo_sanctionsgb-fcdo-rus1868
LegalEntity:idcb5eeee16868816a3f456ff36b861da55e3f4cefus_sam_exclusionsusgsa-s4mrty1vk
LegalEntity:idbb348521039d5801d177c18c685b96b74a24f773us_sam_exclusionsusgsa-s4mrpc32d
LegalEntity:id1503d01cde7b3101c99410e158986ffbd904268cnz_russia_sanctionsnz-ru-ent-344-umatex-joint-stock-company-umatex
LegalEntity:id0cda894065ec2b63daec16dc2f07a07deda070bfus_sam_exclusionsusgsa-s4mrty6rw
Organization:id9395f72bbab7fe4c13892d44abaa1c77db9d423aus_ofac_sdnofac-40861
LegalEntity:id05a8a9ab9cfdd9793d4c010e3c2c97629cfafabeus_sam_exclusionsusgsa-s4mrty6rt
Organization:id0995116eed11195166034fc2524e6c52de12695fua_nsdc_sanctionsua-nsdc-20673-akcionerne-tovaristvo-umateks
Organization:id6b20b8231efaeca658baf6aa80ab41232d9cf8a1gb_fcdo_sanctionsgb-fcdo-rus1868
Organization:id9274025803c3cc0df0542afde4da4fe33b6e4ec8gb_fcdo_sanctionsgb-fcdo-rus1868
Organization:ida0e44bcb83533fd00c73200866dc61c0b384ded5gb_fcdo_sanctionsgb-fcdo-rus1868
LegalEntity:id75801b2bcad8459f1e1c049fe1e170e3d0c4177cus_sam_exclusionsusgsa-s4mrty6rv
Company:id8bc3cc22b6c80ca991bc1aa21402fe7190267746ext_ru_egrulru-inn-7706688991
LegalEntity:id169a4fb69f22e3d15732a5a517f8c64d28b14254gb_hmt_sanctionsgb-hmt-15925
Organization:id07d07bd4e5dcbd2a49af6d8c8e29bb58a11cfecfgb_coh_disqualifiedgb-coh-7kvrgxmbkzjrlagonkkuiyrs1sm
LegalEntity:id4d9a74de6da9e19217652dc833168a0a7ae7ce16lv_fiu_sanctionslv-sanction-863cc1177fdf4b2f709c55fad9912c4c89d05f87
Organization:idNumber86396208engus_ofac_sdnofac-40861
Company:incorporationDate2008-04-28permidpermid-5034834422
Company:incorporationDate2008-04-28ext_ru_egrulru-inn-7706688991
Organization:incorporationDate2008-04-28us_ofac_sdnofac-40861
Company:innCode7706688991ext_ru_egrulru-inn-7706688991
Organization:innCode7706688991ua_nsdc_sanctionsua-nsdc-20673-akcionerne-tovaristvo-umateks
Company:jurisdictionruext_ru_egrulru-inn-7706688991
Company:jurisdictionrupermidpermid-5034834422
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-20673-akcionerne-tovaristvo-umateks
Company:kppCode772601001ext_ru_egrulru-inn-7706688991
LegalEntity:legalFormJoint-Stock Company (JSC)enggb_hmt_sanctionsgb-hmt-15925
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7706688991
LegalEntity:modifiedAt2023-05-19gb_hmt_sanctionsgb-hmt-15925
Organization:nameАкціонерне товариство "Юматекс"ukrua_nsdc_sanctionsua-nsdc-20673-akcionerne-tovaristvo-umateks
Organization:nameUMATEX JOINT-STOCK COMPANYus_trade_cslofac-40861
Company:nameUMATEX Joint-Stock Companyengext_us_ofac_press_releasesofac-pr-323e72f969e2c10763ecd15ca0701f581d61b2c9
LegalEntity:nameUMATEX Joint-Stock Companyenggb_hmt_sanctionsgb-hmt-15925
LegalEntity:nameUMATEX JSClv_fiu_sanctionslv-sanction-863cc1177fdf4b2f709c55fad9912c4c89d05f87
Company:nameUmatex AOpermidpermid-5034834422
Organization:nameUMATEX Joint-Stock Companyenggb_fcdo_sanctionsgb-fcdo-rus1868
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