ESGet Pro
DataCloud USA › OFAC sanctions

Umatex Joint-Stock Company

On the SDN listEntityRUSSIA-EO14024

Umatex Joint-Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • UMATEX JSC · aka
  • UMATEX GROUP · aka
  • YUMATEKS AO · aka
  • NPK KHIMPROMINZHINIRING AO · fka

Addresses on file

  • PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, Moscow 109316, Russia
  • D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, Moscow 115230, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Apr 2008; Tax ID No. 7706688991 (Russia); Government Gazette Number 86396208 (Russia); Registration Number 1087746570383 (Russia).