Lists › OFAC SDN › ofac_sdn-40861
UMATEX JOINT-STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40861.
Programs
Names and aliases
| UMATEX JOINT-STOCK COMPANY | primary |
| UMATEX JSC | alias (strong) |
| UMATEX GROUP | alias (strong) |
| YUMATEKS AO | alias (strong) |
| NPK KHIMPROMINZHINIRING AO | alias (strong) |
Identifiers
| Registration Number | 1087746570383 | Russia |
| Tax ID No. | 7706688991 | Russia |
| Government Gazette Number | 86396208 | Russia |
Details
| Countries |  Russia |
| Addresses | PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon Moscow 109316 Russia; D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe Moscow 115230 Russia |
Same name on other lists
UMATEX Joint-Stock Company (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.