Canonical ID: NK-SjRwchVx3EX23ZBPXjkcKy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, 109316 Moscow | eng | us_ofac_sdn | ofac-40861 | |||
Organization:address | D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, 115230 Moscow | eng | us_ofac_sdn | ofac-40861 | |||
Organization:addressEntity | addr-9daa4450142c4c21b0cac5851e47aa277e6f55d2 | eng | us_ofac_sdn | ofac-40861 | |||
Organization:addressEntity | addr-4e2a24e3f5843ab3a56755186e30f9ce26207209 | eng | us_ofac_sdn | ofac-40861 | |||
Organization:alias | Yumateks AO | eng | us_ofac_sdn | ofac-40861 | |||
Organization:alias | Umatex Group | eng | us_ofac_sdn | ofac-40861 | |||
Organization:alias | Umatex JSC | eng | us_ofac_sdn | ofac-40861 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40861 | |||
Organization:id | 6f109b96aed28cd6e3775faa758cc575daf5ff10 | eng | us_ofac_sdn | ofac-40861 | |||
Organization:idNumber | 86396208 | eng | us_ofac_sdn | ofac-40861 | |||
Organization:incorporationDate | 2008-04-28 | eng | us_ofac_sdn | ofac-40861 | |||
Organization:name | UMATEX JOINT-STOCK COMPANY | eng | us_ofac_sdn | ofac-40861 | |||
Organization:previousName | NPK Khimprominzhiniring AO | eng | us_ofac_sdn | ofac-40861 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40861 | |||
Organization:registrationNumber | 1087746570383 | eng | us_ofac_sdn | ofac-40861 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40861 | eng | us_ofac_sdn | ofac-40861 | |||
Organization:taxNumber | 7706688991 | eng | us_ofac_sdn | ofac-40861 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40861 | |||