Statements: UMATEX JOINT-STOCK COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1vm`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6rw`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1vk`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6rt`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc32d`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1vj`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6rs`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1vl`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6rv`	2024-11-02
`Organization:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-7kvrgxmbkzjrlagonkkuiyrs1sm`	2025-04-10
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-20673-akcionerne-tovaristvo-umateks`	2024-03-06
`Organization:topics`	sanction		us_trade_csl	`ofac-40861`	2025-05-02
`LegalEntity:topics`	sanction		nz_russia_sanctions	`nz-ru-ent-344-umatex-joint-stock-company-umatex`	2024-03-21
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15925`	2023-05-19
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-40861`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1868`	2024-05-09