Canonical ID: NK-SjRwchVx3EX23ZBPXjkcKy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 42, Bldg. 13, Volgogradskiy prospekt, Moscow, 109316 | eng | gb_hmt_sanctions | gb-hmt-15925 | |||
LegalEntity:address | PR-KT VOLGOGRADSKII D. 43, KORP. 3, BTS AVILON, MOSCOW, RUS, 109316 | eng | us_sam_exclusions | usgsa-s4mrty6rs | |||
LegalEntity:address | PR-KT VOLGOGRADSKII D. 43, KORP. 3, BTS AVILON, MOSCOW, RUS, 109316 | eng | us_sam_exclusions | usgsa-s4mrty6rw | |||
LegalEntity:address | PR-KT VOLGOGRADSKII D. 43, KORP. 3, BTS AVILON, MOSCOW, RUS, 109316 | eng | us_sam_exclusions | usgsa-s4mrty6rt | |||
Company:address | Ш ВАРШАВСКОЕ Д. 46, Г.МОСКВА, 115230 | ext_ru_egrul | ru-inn-7706688991 | ||||
Company:address | Ш. ВАРШАВСКОЕ Д. 46, Г.МОСКВА, 115230 | ext_ru_egrul | ru-inn-7706688991 | ||||
Company:address | Lyeningradskiy prospyekt, dom 37, MOSCOW, MOSCOW, 125167, Russia | permid | permid-5034834422 | ||||
LegalEntity:address | PR-KT VOLGOGRADSKII D. 43, KORP. 3, BTS AVILON, MOSCOW, RUS, 109316 | eng | us_sam_exclusions | usgsa-s4mrty6rv | |||
LegalEntity:address | PR-KT VOLGOGRADSKII D. 43, KORP. 3, BTS AVILON, MOSCOW, RUS, 109316 | eng | us_sam_exclusions | usgsa-s4mrty1vm | |||
LegalEntity:address | PR-KT VOLGOGRADSKII D. 43, KORP. 3, BTS AVILON, MOSCOW, RUS, 109316 | eng | us_sam_exclusions | usgsa-s4mrpc32d | |||
Organization:address | 42, Bldg. 13, Volgogradskiy Prospekt, Moscow, Russia, 109316 | eng | gb_coh_disqualified | gb-coh-7kvrgxmbkzjrlagonkkuiyrs1sm | |||
LegalEntity:address | PR-KT VOLGOGRADSKII D. 43, KORP. 3, BTS AVILON, MOSCOW, RUS, 109316 | eng | us_sam_exclusions | usgsa-s4mrty1vk | |||
Organization:address | 42, Bldg. 13, Volgogradskiy prospekt, Moscow, Russia, 109316 | eng | gb_fcdo_sanctions | gb-fcdo-rus1868 | |||
LegalEntity:address | PR-KT VOLGOGRADSKII D. 43, KORP. 3, BTS AVILON, MOSCOW, RUS, 109316 | eng | us_sam_exclusions | usgsa-s4mrty1vl | |||
LegalEntity:address | PR-KT VOLGOGRADSKII D. 43, KORP. 3, BTS AVILON, MOSCOW, RUS, 109316 | eng | us_sam_exclusions | usgsa-s4mrty1vj | |||
Company:address | Vn.Tyer.G. Munitsipal'nyy Okrug Nagornyy, Sh Varshavskoye, D. 46, MOSCOW, MOSCOW, 115230, Russia | permid | permid-5034834422 | ||||
Organization:address | Російська Федерація, 115230, м. Москва, шосе Варшавське, буд. 46 (пов. 6, прим. 54) | ukr | ua_nsdc_sanctions | ua-nsdc-20673-akcionerne-tovaristvo-umateks | |||
Organization:address | D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, 115230 Moscow | eng | us_ofac_sdn | ofac-40861 | |||
Organization:address | PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, 109316 Moscow | eng | us_ofac_sdn | ofac-40861 | |||
LegalEntity:addressEntity | addr-22d4b6e9507084fae5466dd4e8434fdfbb3c87e6 | eng | gb_hmt_sanctions | gb-hmt-15925 | |||
Organization:addressEntity | addr-4e2a24e3f5843ab3a56755186e30f9ce26207209 | eng | us_ofac_sdn | ofac-40861 | |||
Organization:addressEntity | addr-9daa4450142c4c21b0cac5851e47aa277e6f55d2 | eng | us_ofac_sdn | ofac-40861 | |||
Organization:alias | Umatex JSC | eng | us_ofac_sdn | ofac-40861 | |||
LegalEntity:alias | Umatex | eng | gb_hmt_sanctions | gb-hmt-15925 | |||
Organization:alias | Yumateks AO | eng | us_ofac_sdn | ofac-40861 | |||
LegalEntity:alias | Umatex JSC | eng | gb_hmt_sanctions | gb-hmt-15925 | |||
Organization:alias | Umatex Group | eng | us_ofac_sdn | ofac-40861 | |||
Organization:alias | Aktsionerne tovarystvo "Iumateks" | ua_nsdc_sanctions | ua-nsdc-20673-akcionerne-tovaristvo-umateks | ||||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-SjRwchVx3EX23ZBPXjkcKy | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6rw | |||
Company:country | ru | permid | permid-5034834422 | ||||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1868 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15925 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6rt | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6rv | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc32d | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1vj | |||
LegalEntity:country | ru | lv_fiu_sanctions | lv-sanction-863cc1177fdf4b2f709c55fad9912c4c89d05f87 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6rs | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1vm | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1vk | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40861 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1vl | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1vl | |||
LegalEntity:createdAt | 2023-05-19 | eng | gb_hmt_sanctions | gb-hmt-15925 | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc32d | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6rt | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6rs | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1vk | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6rv | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1vj | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6rw | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1vm | |||
LegalEntity:email | info@umatex.ru | eng | gb_hmt_sanctions | gb-hmt-15925 | |||
Organization:email | info@umatex.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1868 | |||
Company:id | 15ea59b2d0616a415dc850c710177d4f9b2a50cc | permid | permid-5034834422 | ||||
Organization:id | fd2be3b08a4e415c75b0a56da3e3d50bec2ba4d4 | us_trade_csl | ofac-40861 | ||||
LegalEntity:id | c39c703ca34f378c239c46d5c7f6c3d204c4011d | eng | us_sam_exclusions | usgsa-s4mrty1vm | |||
LegalEntity:id | 847be8047fcc7a79d6f3a8baf597f2a24ffe7d1e | eng | us_sam_exclusions | usgsa-s4mrty6rw | |||
Company:id | 98d62d0fac1f35d1b9d064fc9bef079cd9b407ae | ext_us_ofac_press_releases | NK-SjRwchVx3EX23ZBPXjkcKy | ||||
LegalEntity:id | 7e14550dd1a98383d444fc5aa5084b188cdfd093 | eng | us_sam_exclusions | usgsa-s4mrty1vk | |||
LegalEntity:id | 4d9a74de6da9e19217652dc833168a0a7ae7ce16 | lv_fiu_sanctions | lv-sanction-863cc1177fdf4b2f709c55fad9912c4c89d05f87 | ||||
LegalEntity:id | cd25e3aa69b1c900cbac96588a384676aca1f0d6 | eng | us_sam_exclusions | usgsa-s4mrty1vj | |||
LegalEntity:id | 2ed948cae8a2a3a03694aec86ebd1bdd180947e4 | nz_russia_sanctions | nz-ru-ent-344-umatex-joint-stock-company-umatex | ||||
LegalEntity:id | cd1ecb0105a663b4d4ac5ce90def74a010d55128 | eng | us_sam_exclusions | usgsa-s4mrty6rs | |||
Organization:id | 07d07bd4e5dcbd2a49af6d8c8e29bb58a11cfecf | eng | gb_coh_disqualified | gb-coh-7kvrgxmbkzjrlagonkkuiyrs1sm | |||
Organization:id | 4b34c88eea3b1f5368859e5bea03e2f16c427f6b | ua_nsdc_sanctions | ua-nsdc-20673-akcionerne-tovaristvo-umateks | ||||
LegalEntity:id | a2e1b7f2305a93342b37e217bea2639cc71f2be9 | eng | gb_hmt_sanctions | gb-hmt-15925 | |||
LegalEntity:id | 7438b398a4a446bbfc4e76e442daeada27ac580b | eng | gb_hmt_sanctions | gb-hmt-15925 | |||
LegalEntity:id | 99f5e655d354972800329c544fd5500b0b4ca003 | eng | gb_hmt_sanctions | gb-hmt-15925 | |||
LegalEntity:id | 2f49b9b8574de11932af279151e4f2c19578f44d | eng | us_sam_exclusions | usgsa-s4mrty6rv | |||
Organization:id | 6f109b96aed28cd6e3775faa758cc575daf5ff10 | eng | us_ofac_sdn | ofac-40861 | |||
LegalEntity:id | c3ef59e2e4599e960b33533c0b53f252b9ea60f9 | eng | us_sam_exclusions | usgsa-s4mrty6rt | |||
LegalEntity:id | d89b0c30f593ebff8be315a6e42c5571e6ffbc03 | eng | us_sam_exclusions | usgsa-s4mrpc32d | |||
Organization:id | 128b94db5d0bb745b1ce09d197cffee746e50c76 | eng | gb_fcdo_sanctions | gb-fcdo-rus1868 | |||
Company:id | 8bc3cc22b6c80ca991bc1aa21402fe7190267746 | ext_ru_egrul | ru-inn-7706688991 | ||||
LegalEntity:id | df9b1f08fea367f983688a5e4025e4187ed04c71 | eng | us_sam_exclusions | usgsa-s4mrty1vl | |||
Organization:idNumber | 86396208 | eng | us_ofac_sdn | ofac-40861 | |||
Company:incorporationDate | 2008-04-28 | ext_ru_egrul | ru-inn-7706688991 | ||||
Organization:incorporationDate | 2008-04-28 | eng | us_ofac_sdn | ofac-40861 | |||
Company:incorporationDate | 2008-04-28 | permid | permid-5034834422 | ||||
Company:innCode | 7706688991 | ext_ru_egrul | ru-inn-7706688991 | ||||
Organization:innCode | 7706688991 | ua_nsdc_sanctions | ua-nsdc-20673-akcionerne-tovaristvo-umateks | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-20673-akcionerne-tovaristvo-umateks | ||||
Company:jurisdiction | ru | permid | permid-5034834422 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706688991 | ||||
Company:kppCode | 772601001 | ext_ru_egrul | ru-inn-7706688991 | ||||
LegalEntity:legalForm | Joint-Stock Company (JSC) | eng | gb_hmt_sanctions | gb-hmt-15925 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7706688991 | ||||
LegalEntity:modifiedAt | 2023-05-19 | eng | gb_hmt_sanctions | gb-hmt-15925 | |||
LegalEntity:name | UMATEX GROUP | eng | us_sam_exclusions | usgsa-s4mrty1vk | |||
Organization:name | UMATEX Joint-Stock Company | eng | gb_fcdo_sanctions | gb-fcdo-rus1868 | |||
Organization:name | Joint-Stock Company "Umatex" | ua_nsdc_sanctions | ua-nsdc-20673-akcionerne-tovaristvo-umateks | ||||
Organization:name | Акціонерне товариство "Юматекс" | ukr | ua_nsdc_sanctions | ua-nsdc-20673-akcionerne-tovaristvo-umateks | |||
Organization:name | Акционерное общество "Юматекс" | ua_nsdc_sanctions | ua-nsdc-20673-akcionerne-tovaristvo-umateks | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЧНО-ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "ХИМПРОМИНЖИНИРИНГ" | ext_ru_egrul | ru-inn-7706688991 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮМАТЕКС" | ext_ru_egrul | ru-inn-7706688991 | ||||
LegalEntity:name | UMATEX Joint-Stock Company | eng | gb_hmt_sanctions | gb-hmt-15925 | |||
LegalEntity:name | UMATEX JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrpc32d | |||
LegalEntity:name | UMATEX GROUP | eng | us_sam_exclusions | usgsa-s4mrty6rt | |||