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UMATEX JOINT-STOCK COMPANY

High
Organization
JSON / MCP View network

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

UMATEX JOINT-STOCK COMPANY is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

ALSO APPEARS IN · uk_ofsi

The same real-world entity, resolved across sources.

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Sanctions & watchlists· evidence-grounded

SANCTIONEDRussiavia resolved record

UK OFSI sanctions listing: UMATEX JOINT-STOCK COMPANY

Designated
18/05/2023
Address
42, Bldg. 13, Volgogradskiy prospekt, Moscow, 109316, Russia
Also known as: UMATEX · UMATEX JSC
UK OFSI Consolidated ListSource list
SANCTIONEDdirect listing

OFAC SDN listing: UMATEX JOINT-STOCK COMPANY

Address
PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, Moscow, 109316, Russia
OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Adverse media· recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

Risk signals

SANCTIONEDUK OFSI sanctions listing: UMATEX JOINT-STOCK COMPANY (via resolved record)
SANCTIONEDOFAC SDN listing: UMATEX JOINT-STOCK COMPANY
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on UMATEX JOINT-STOCK COMPANY. Notes are community-contributed leads, not verified facts.

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