Lists › OFAC SDN › ofac_sdn-46683
UMAC LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46683.
Programs
Names and aliases
| UMAC LLC | primary |
| LIMITED LIABILITY COMPANY YUMAK | alias (strong) |
Identifiers
| Registration Number | 1087746781572 | Russia |
| Tax ID No. | 7727655443 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Krasnobogatyrskaya D. 44 Str. 1 Moscow 107076 Russia |
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.