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UMAC LLC

Sanctioned entity
TypeOrganization[sources]
NameUMAC LLC[sources]
Other nameLIMITED LIABILITY COMPANY YUMAK · Limited Liability Company Yumak[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1087746781572 · RPLSJQ6W4JN1[sources]
Tax Number7727655443[sources]
Unique Entity IDRPLSJQ6W4JN1[sources]
Statusnot available[sources]
AddressUL. KRASNOBOGATYRSKAYA D. 44, STR. 1, MOSCOW, RUS, 107076 · Ul. Krasnobogatyrskaya D. 44, Str. 1, 107076 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,320

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,385

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,250

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


Source data IDs: usgsa-s4mrrkt76 · ua-nazk-company-10611 · ofac-46683

For experts: raw data explorer