Statements: UMAC LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ul. Krasnobogatyrskaya D. 44, Str. 1, 107076 Moscow	eng	us_ofac_sdn	`ofac-46683`	2023-12-12
`Organization:addressEntity`	`addr-da2ca5334eee3e5b0bdc2eaeec591f5e71b20134`	eng	us_ofac_sdn	`ofac-46683`	2023-12-12
`Organization:alias`	Limited Liability Company Yumak	eng	us_ofac_sdn	`ofac-46683`	2023-12-12
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-46683`	2023-12-12
`Organization:id`	f035f96a968cf615e28fc3656936b54215bcb3cf	eng	us_ofac_sdn	`ofac-46683`	2023-12-12
`Organization:name`	UMAC LLC	eng	us_ofac_sdn	`ofac-46683`	2023-12-12
`Organization:registrationNumber`	1087746781572	eng	us_ofac_sdn	`ofac-46683`	2023-12-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46683	eng	us_ofac_sdn	`ofac-46683`	2023-12-12
`Organization:taxNumber`	7727655443	eng	us_ofac_sdn	`ofac-46683`	2023-12-12
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-46683`	2023-12-12