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UMATEX JOINT-STOCK COMPANY

Sanctioned entity

UMATEX JOINT-STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Iumateks" · UMATEX JOINT-STOCK COMPANY · UMATEX Joint-Stock Company · UMATEX Joint-Stock Company (UMATEX) · Umatex · 5 more...				[sources]
Other name	Joint-Stock Company "Umatex" · NPK KHIMPROMINZHINIRING AO · UMATEX GROUP · UMATEX JSC · Umatex · 6 more...				[sources]
Incorporation date	2008-04-28				[sources]
Legal form	Joint-Stock Company (JSC) · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@umatex.ru				[sources]
ID Number	`86396208`				[sources]
INN	`7706688991`				[sources]
KPP	`772601001`				[sources]
OGRN	`1087746570383`				[sources]
PermID	`5034834422`				[sources]
Phone	+74957770123				[sources]
Previous name	NPK Khimprominzhiniring AO				[sources]
Registration number	`1087746570383` · `7706688991` · `Y8HBQ617ADK1`				[sources]
Tax Number	`7706688991`				[sources]
Website	en.umatex.com · umatex.com				[sources]
Status	Active				[sources]
Address	42, Bldg. 13, Volgogradskiy prospekt, Moscow, Russia, 109316 · D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, 115230 Moscow · PR-KT VOLGOGRADSKII D. 43, KORP. 3, BTS AVILON, MOSCOW, RUS, 109316 · PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, 109316 Moscow · Varshavskoye Shosse, Dom 46, Etazh 6 Pomeshcheniye 54, MOSCOW, MOSCOW, 115230, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

Russian producer of carbon fibres and fibre-based items

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, 115230 Moscow	Russia
PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, 109316 Moscow	Russia
42, Bldg. 13, Volgogradskiy prospekt, Moscow, 109316	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompozyt Invest"	75	2020-03-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСАТОМ ПУЛТРУЗИЯ"	51	2021-10-26	-
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON	-	-	-
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON	99.99923	2009-12-21	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Porshe suchasni materialy"	100	2020-07-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СНВ"	99.99	2009-12-18	2015-12-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАРЯД"	50	2019-07-18	-
UMATEX GROUP EUROPE S.R.O.	-	-	-
OOO Alabuga Volokno	100	2012-03-13	-
ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV	100	2009-02-11	-
LIMITED LIABILITY COMPANY PREPREG-DUBNA	100	2019-10-31	-
ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV	-	-	-

Directors
Director	Role	Start date	End date
Tiunin Oleksandr Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-04-07	-

Owners
Owner	Percentage held	Start date	End date
Rosatom State Atomic Energy Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-03-31	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: gb-fcdo-rus1868 · gb-hmt-15925 · nz-ru-ent-344 · usgsa-s4mrpc32d · ru-inn-7706688991 · ua-nazk-company-7544 · ofac-40861 · ua-nsdc-20673-akcionerne-tovaristvo-umateks · nz-ru-ent-344-umatex-joint-stock-company-umatex · ua-nabc-company-7544-joint-stockcompany-umatex · permid-5034834422

For experts: raw data explorer

Factsheet Descriptions Data sources

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