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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Iumateks" · NPK KHIMPROMINZHINIRING AO · UMATEX GROUP · UMATEX JOINT-STOCK COMPANY · UMATEX Joint-Stock Company · | [sources] | |||
| Other name | Joint-Stock Company "Umatex" · NPK KHIMPROMINZHINIRING AO · UMATEX GROUP · UMATEX JOINT-STOCK COMPANY · UMATEX JSC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint-Stock Company (JSC) · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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 · HEG6GZBDAKU4 · HEN5A35E8DJ9 · HEP4M3TLXP97 · | [sources] | |||
| Tax Number | 7706688991 | [sources] | |||
| Unique Entity ID | HEG6GZBDAKU4 · HEN5A35E8DJ9 · HEP4M3TLXP97 · Y8HBQ617ADK1 | [sources] | |||
| Website | en.umatex.com · umatex.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 42, Bldg. 13, Volgogradskiy prospekt, Moscow, 109316 · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian producer of carbon fibres and fibre-based items
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty1vl · nz-ru-ent-344-umatex-joint-stock-company-umatex · ru-inn-7706688991 · gb-fcdo-rus1868 · ua-nsdc-20673-akcionerne-tovaristvo-umateks · permid-5034834422 · usgsa-s4mrty6rv · usgsa-s4mrty1vm · ofac-40861 · usgsa-s4mrty6rt · ua-nazk-company-7544 · NK-C8amJAdaU3nKKJuhk4ddG2 · usgsa-s4mrty1vk · usgsa-s4mrpc32d · nz-ru-ent-344 · NK-BpM5cn88SxyzNBYmyhwRcb · NK-LD2ATE8WsiaWv7m6qttMYw · usgsa-s4mrty6rw · ua-nabc-company-7544-joint-stockcompany-umatex · gb-hmt-15925For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV Sanctioned entity | 100 | - | ||
| LIMITED LIABILITY COMPANY PREPREG-DUBNA Sanctioned entity | 100 | - | ||
| OOO Alabuga Volokno Sanctioned entity | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Porshe suchasni materialy" Sanctioned entity | 100 | - | ||
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON Sanctioned entity | - | - | - | |
| ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV Sanctioned entity | - | - | - | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompozyt Invest" Sanctioned entity | 75 | - | ||
| ООО "ЗАРЯД" | 50 | - | ||
| UMATEX GROUP EUROPE S.R.O. Sanctioned entity | - | - | - | |
| ООО "РУСАТОМ ПУЛТРУЗИЯ" | 51 | - | ||
| ООО "СНВ" | 99.99 | |||
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON Sanctioned entity | 99.99923 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Tiunin Oleksandr Volodymyrovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rosatom State Atomic Energy Corporation Sanctioned entity | - | - | - | |