OrganisationCurrently listed

UMATEX Joint-Stock Company

Listed by OFAC SDN (US), UK Sanctions List
Russia
First listed 2023-05-18
5 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40861

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40861</uid>
    <lastName>UMATEX JOINT-STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>30096</uid>
        <idType>Registration Number</idType>
        <idNumber>1087746570383</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30097</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7706688991</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30098</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>86396208</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>158394</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 Apr 2008</idNumber>
      </id>
      <id>
        <uid>174165</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63569</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>UMATEX JSC</lastName>
      </aka>
      <aka>
        <uid>63570</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>UMATEX GROUP</lastName>
      </aka>
      <aka>
        <uid>63571</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>YUMATEKS AO</lastName>
      </aka>
      <aka>
        <uid>63572</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>NPK KHIMPROMINZHINIRING AO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60915</uid>
        <address1>PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon</address1>
        <city>Moscow</city>
        <postalCode>109316</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>60916</uid>
        <address1>D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe</address1>
        <city>Moscow</city>
        <postalCode>115230</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: UMATEX JOINT-STOCK COMPANY
Programmes / regimes: RUSSIA-EO14024
Aliases: UMATEX JSC · UMATEX GROUP · YUMATEKS AO · NPK KHIMPROMINZHINIRING AO
Countries: Russia
Addresses: PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, Moscow, 109316, Russia
D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, Moscow, 115230, Russia
Identifiers: Registration Number: 1087746570383
Tax ID No.: 7706688991
Government Gazette Number: 86396208
Organization Established Date: 28 Apr 2008

UK Sanctions ListActive listingID RUS1868

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>18/05/2023</DateDesignated>
    <UniqueID>RUS1868</UniqueID>
    <OFSIGroupID>15925</OFSIGroupID>
    <Names>
      <Name>
        <Name6>UMATEX Joint-Stock Company</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Umatex</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Umatex JSC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
UMATEX JSC, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>42, Bldg. 13,</AddressLine1>
        <AddressLine2>Volgogradskiy prospekt</AddressLine2>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>109316</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (495) 777 01 23 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://en.umatex.com/company/  </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@umatex.ru </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Joint-Stock Company (JSC) </TypeOfEntity>
        </TypeOfEntities>
        <ParentCompanies>
          <ParentCompany>Rosatom</ParentCompany>
        </ParentCompanies>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>7706688991</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: UMATEX Joint-Stock Company
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-05-18
Last updated: 2025-04-09
Aliases: Umatex · Umatex JSC
Countries: Russia
Addresses: 42, Bldg. 13,, Volgogradskiy prospekt, Moscow, 109316, Russia
Identifiers: OFSI group ID: 15925
Business registration number: 7706688991
Linked to (per list): Rosatom
Remarks: UMATEX JSC, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (3)

Linked to (sanctions list) (3)

Umatex Group Europe S.r.o.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: UMATEX JOINT-STOCK COMPANY)
```
Zavod Ulgerodnykh I Kompozitsionnykh MaterialovSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: UMATEX JOINT-STOCK COMPANY)
```
Argon OOOSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: UMATEX JOINT-STOCK COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.