Active SanctionorganizationID: NK-SjRwchVx3EX23ZBPXjkcKy
Umatex Joint-stock Company
Акционерное общество "Юматекс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Umatex Joint-stock Company has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, LV FIU SANCTIONS, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS). Review compliance 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Umatex Joint-stock Company |
| Cyrillic Alias | Акционерное общество "Юматекс" |
| Sanction Program | US OFAC SDNUS TRADE CSLLV FIU SANCTIONSGB FCDO SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное общество "Трансмашхолдинг"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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