Umatex Joint-stock Company
Акционерное общество "Юматекс"
Compliance Profile
"Due Diligence Flag: Umatex Joint-stock Company has records on compliance watchlists (US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS, LV FIU SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Umatex Joint-stock Company |
| Cyrillic Alias | Акционерное общество "Юматекс" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSNZ RUSSIA SANCTIONSLV FIU SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 86396208 / 1087746570383 / 7706688991 |
| Risk Topics | sanction, asset.frozen, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.