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.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Moscow 109316 are listed below.

Sanctions program

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

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).

Other sanctioned entities in Moscow 109316

Joint Stock Company Machine Building Design Bureau · Entity · RUSSIA-EO14024
Limited Liability Company Krokus Nanoelektronika · Entity · RUSSIA-EO14024
Joint Stock Company Prepreg Advanced Composite Materials · Entity · RUSSIA-EO14024
Joint Stock Company Compel · Entity · RUSSIA-EO14024
Joint Stock Company Moscow Automotive Factory Moskvich · Entity · RUSSIA-EO14024
Ooo Td Podshipnik Trade · Entity · RUSSIA-EO14024
Limited Liability Company Gaan Corporation · Entity · RUSSIA-EO14024
LLC Additive Engineering · Entity · RUSSIA-EO14024

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Umatex Joint-Stock Company is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Umatex Joint-Stock Company?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.