Base
Organization4 sanctions listsRussia

UMAC LLC

First seen Dec 12, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026

Entity Overview

Full Name
UMAC LLC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-ciaJneGEv6bDibDgmF9kgX
Registration Number
1087746781572
First Seen
Dec 12, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 4, 2026

Cross-Source Intelligence

Risk Level

Critical

5 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

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

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Ul. Krasnobogatyrskaya D. 44, Str. 1 Moscow 107076 Russia; Российская Федерация, 107076, г. Москва, ул. Краснобогатырская, д. 44, строение 1; Російська Федерація, 107076, м. Москва, вул. Червонобогатирська, буд. 44, будова 1; Ul. Krasnobogatyrskaya D. 44, Str. 1, Moscow, 107076

Aliases (6)

Also Known As
Общество с ограниченной ответственностью "ЮМАК"
Товариство з обмеженою відповідальністю "ЮМАК"
Limited Liability Company "UMAC"
Tovarystvo z obmezhenoiu vidpovidalnistiu "IuMAK"
Limited Liability Company Yumak
UMAC

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.

UMAC LLCCSL
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.