Base
Organization5 sanctions listsRussia

LLC Industrial Company YUMEX

First seen Jul 25, 2026 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
LLC Industrial Company YUMEX
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-ZHf6eNh8ZBix5SuXFykRRD
Registration Number
1190280078812
First Seen
Jul 25, 2026
Last Confirmed On List
Sep 16, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

LLC Industrial Company YUMEX appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_journal_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf

Programs & Topics

sanction

Addresses

100 Dostoyevsky Street, Office 10/3, Ufa, RUSSIAN FEDERATION, 450077; 450077, République du Bachkortostan, Ufa, 100 Dostoyevsky Street, Office 10/3; Russian Federation; 450077, Republic of Bashkortostan, Ufa, 100 Dostoyevsky Street, Office 10/3

Aliases (4)

Also Known As
ООО ПК ЮМЭКС
PROMYSHLENNAYA KOMPANIYA YUMEKS
SOCIETATEA INDUSTRIALĂ YUMEX S.R.L.
Limited Liability Company IC YUMEX

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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.