Base
Organization6 sanctions listsRussia

UMATEX Joint-Stock Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
UMATEX Joint-Stock Company
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-SjRwchVx3EX23ZBPXjkcKy
Registration Number
1087746570383
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

UMATEX Joint-Stock Company appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • lv_fiu_sanctions
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

sanctionasset.frozen

Addresses

42, Bldg. 13, Volgogradskiy prospekt, Moscow, Russia, 109316; D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, Moscow, 115230; Російська Федерація, 115230, м. Москва, шосе Варшавське, буд. 46 (пов. 6, прим. 54); PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, Moscow, 109316

Aliases (10)

Also Known As
Joint-Stock Company "Umatex"
Акционерное общество "Юматекс"
UMATEX Joint-Stock Company (UMATEX)
Umatex JSC
UMATEX JOINT-STOCK COMPANY
Umatex
Акціонерне товариство "Юматекс"
Aktsionerne tovarystvo "Iumateks"
Yumateks AO
Umatex Group

Identification Numbers

TypeNumber
ID Number86396208

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

UMATEX JOINT-STOCK COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.