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

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

Data sources

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 SAM Procurement Exclusions119,108

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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