Statements: UMAC LLC

Canonical ID: NK-ciaJneGEv6bDibDgmF9kgX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. KRASNOBOGATYRSKAYA D. 44, STR. 1, MOSCOW, RUS, 107076engus_sam_exclusionsusgsa-s4mrty3rk
Organization:addressUl. Krasnobogatyrskaya D. 44, Str. 1, 107076 Moscowengus_ofac_sdnofac-46683
LegalEntity:addressUL. KRASNOBOGATYRSKAYA D. 44, STR. 1, MOSCOW, RUS, 107076engus_sam_exclusionsusgsa-s4mrty8nt
LegalEntity:addressUL. KRASNOBOGATYRSKAYA D. 44, STR. 1, MOSCOW, RUS, 107076engus_sam_exclusionsusgsa-s4mrrkt76
Organization:addressEntityaddr-da2ca5334eee3e5b0bdc2eaeec591f5e71b20134engus_ofac_sdnofac-46683
LegalEntity:aliasLIMITED LIABILITY COMPANY YUMAKengus_sam_exclusionsusgsa-s4mrrkt76
LegalEntity:aliasUMAC LLCengus_sam_exclusionsusgsa-s4mrty3rk
Organization:aliasLimited Liability Company Yumakengus_ofac_sdnofac-46683
LegalEntity:aliasUMAC LLCengus_sam_exclusionsusgsa-s4mrty8nt
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt76
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8nt
Organization:countryruengus_ofac_sdnofac-46683
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3rk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3rk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8nt
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt76
LegalEntity:idfbf1d3dfc405aa367eee593ed488e674d071453bengus_sam_exclusionsusgsa-s4mrty8nt
LegalEntity:id43de87bab50effd871fccdab7433993d7d6286adengus_sam_exclusionsusgsa-s4mrrkt76
LegalEntity:id059601b8aa337b1a4ac58875dbf0462506f52a50engus_sam_exclusionsusgsa-s4mrty3rk
Organization:idf035f96a968cf615e28fc3656936b54215bcb3cfengus_ofac_sdnofac-46683
Organization:id7bbfd7ba07ce40cdca52ccac3406a0b503df7ba2us_trade_cslofac-46683
LegalEntity:nameLIMITED LIABILITY COMPANY YUMAKengus_sam_exclusionsusgsa-s4mrty3rk
LegalEntity:nameUMAC LLCengus_sam_exclusionsusgsa-s4mrrkt76
Organization:nameUMAC LLCus_trade_cslofac-46683
Organization:nameUMAC LLCengus_ofac_sdnofac-46683
LegalEntity:nameLIMITED LIABILITY COMPANY YUMAKengus_sam_exclusionsusgsa-s4mrty8nt
Organization:registrationNumber1087746781572engus_ofac_sdnofac-46683
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46683engus_ofac_sdnofac-46683
Organization:taxNumber7727655443engus_ofac_sdnofac-46683
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8nt
Organization:topicssanctionengus_ofac_sdnofac-46683
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3rk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt76
Organization:topicssanctionus_trade_cslofac-46683
LegalEntity:uniqueEntityIdM4NTY8G84RT7engus_sam_exclusionsusgsa-s4mrty3rk
LegalEntity:uniqueEntityIdM4NTY8G84RT7engus_sam_exclusionsusgsa-s4mrty8nt
LegalEntity:uniqueEntityIdRPLSJQ6W4JN1engus_sam_exclusionsusgsa-s4mrrkt76
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