Statements: UMATEX GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameUMATEX GROUPengus_sam_exclusionsusgsa-s4mrty6rt
LegalEntity:nameUMATEX JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mrpc32d
LegalEntity:nameUMATEX JSCengus_sam_exclusionsusgsa-s4mrty1vj
Organization:nameUMATEX JOINT-STOCK COMPANYengus_ofac_sdnofac-40861
LegalEntity:nameUMATEX JSCengus_sam_exclusionsusgsa-s4mrty6rs
LegalEntity:nameUMATEX JSClv_fiu_sanctionslv-sanction-863cc1177fdf4b2f709c55fad9912c4c89d05f87
LegalEntity:nameYUMATEKS AOengus_sam_exclusionsusgsa-s4mrty1vl
LegalEntity:nameUMATEX Joint-Stock Companyenggb_hmt_sanctionsgb-hmt-15925
LegalEntity:nameYUMATEKS AOengus_sam_exclusionsusgsa-s4mrty6rv
Organization:nameUMATEX JOINT-STOCK COMPANYenggb_coh_disqualifiedgb-coh-7kvrgxmbkzjrlagonkkuiyrs1sm
Organization:nameUMATEX JOINT-STOCK COMPANYus_trade_cslofac-40861
Company:nameUmatex AOpermidpermid-5034834422
LegalEntity:notes(also UMATEX JOINT-STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1vj
LegalEntity:notes(also UMATEX JOINT-STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6rt
LegalEntity:notes(also UMATEX JOINT-STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6rs
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1868
LegalEntity:notes(also UMATEX JOINT-STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1vm
LegalEntity:notes(also UMATEX JOINT-STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1vk
LegalEntity:notes(also UMATEX JOINT-STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6rv
LegalEntity:notes(also UMATEX JOINT-STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6rw
LegalEntity:notes(also UMATEX JSC, UMATEX GROUP, YUMATEKS AO, NPK KHIMPROMINZHINIRING AO, UMATEX JSC, UMATEX GROUP, YUMATEKS AO, NPK KHIMPROMINZHINIRING AO)engus_sam_exclusionsusgsa-s4mrpc32d
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7kvrgxmbkzjrlagonkkuiyrs1sm
LegalEntity:notes(also UMATEX JOINT-STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1vl
LegalEntity:notesRussian producer of carbon fibres and fibre-based itemsnz_russia_sanctionsnz-ru-ent-344-umatex-joint-stock-company-umatex
Organization:ogrnCode1087746570383ua_nsdc_sanctionsua-nsdc-20673-akcionerne-tovaristvo-umateks
Company:ogrnCode1087746570383ext_ru_egrulru-inn-7706688991
Company:permId5034834422permidpermid-5034834422
Organization:phone+74957770123enggb_fcdo_sanctionsgb-fcdo-rus1868
Company:phone+74957770123permidpermid-5034834422
LegalEntity:phone+74957770123enggb_hmt_sanctionsgb-hmt-15925
Organization:previousNameNPK Khimprominzhiniring AOengus_ofac_sdnofac-40861
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40861
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20673-akcionerne-tovaristvo-umateks
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15925
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1868
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-344-umatex-joint-stock-company-umatex
Organization:registrationNumber1087746570383engus_ofac_sdnofac-40861
LegalEntity:registrationNumber7706688991enggb_hmt_sanctionsgb-hmt-15925
LegalEntity:registrationNumber7706688991lv_fiu_sanctionslv-sanction-863cc1177fdf4b2f709c55fad9912c4c89d05f87
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40861engus_ofac_sdnofac-40861
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/7KVrGxmBKZjrLAGoNKKUIyRS1sMenggb_coh_disqualifiedgb-coh-7kvrgxmbkzjrlagonkkuiyrs1sm
Company:sourceUrl https://permid.org/1-5034834422permidpermid-5034834422
Company:statusActivepermidpermid-5034834422
Organization:taxNumber7706688991engus_ofac_sdnofac-40861
Organization:topicssanctionus_trade_cslofac-40861
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1vm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc32d
Organization:topicssanctionengus_ofac_sdnofac-40861
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1vj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6rs
LegalEntity:topicsasset.frozenlv_fiu_sanctionslv-sanction-863cc1177fdf4b2f709c55fad9912c4c89d05f87
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-344-umatex-joint-stock-company-umatex
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1vl
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-20673-akcionerne-tovaristvo-umateks
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15925
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6rv
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-7kvrgxmbkzjrlagonkkuiyrs1sm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1vk
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1868
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6rw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6rt
LegalEntity:uniqueEntityIdHEP4M3TLXP97engus_sam_exclusionsusgsa-s4mrty1vm
LegalEntity:uniqueEntityIdHEG6GZBDAKU4engus_sam_exclusionsusgsa-s4mrty1vk
LegalEntity:uniqueEntityIdY8HBQ617ADK1engus_sam_exclusionsusgsa-s4mrpc32d
LegalEntity:uniqueEntityIdHEG6GZBDAKU4engus_sam_exclusionsusgsa-s4mrty6rt
LegalEntity:uniqueEntityIdHEN5A35E8DJ9engus_sam_exclusionsusgsa-s4mrty1vl
LegalEntity:uniqueEntityIdHE4XC1A26E71engus_sam_exclusionsusgsa-s4mrty6rs
LegalEntity:uniqueEntityIdHEP4M3TLXP97engus_sam_exclusionsusgsa-s4mrty6rw
LegalEntity:uniqueEntityIdHE4XC1A26E71engus_sam_exclusionsusgsa-s4mrty1vj
LegalEntity:uniqueEntityIdHEN5A35E8DJ9engus_sam_exclusionsusgsa-s4mrty6rv
LegalEntity:website https://en.umatex.com/company/enggb_hmt_sanctionsgb-hmt-15925
Company:website https://umatex.com/permidpermid-5034834422
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