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UMATEX JOINT-STOCK COMPANY

Entity · Moscow · 3 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address
PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, Moscow, 109316, RU
D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, Moscow, 115230, RU
42, Bldg. 13,, Volgogradskiy prospekt, Moscow, 109316, Russia
PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, Moscow, 109316, RU
Also known as
UMATEX JSC; UMATEX GROUP; YUMATEKS AO; NPK KHIMPROMINZHINIRING AO; Umatex; Umatex JSC
Identifiers
Registration Number, 1087746570383, RU; Tax ID No., 7706688991, RU; Government Gazette Number, 86396208, RU; Organization Established Date, 28 Apr 2008; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
[UK] The Director Disqualification Sanction was imposed on 09/04/2025.; Parent: Rosatom
Official records
United States
United Kingdom

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