Nex Systems
Organization

UMAC LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also UMAC LLC)

(also LIMITED LIABILITY COMPANY YUMAK, LIMITED LIABILITY COMPANY YUMAK)

Sanctions and listings3

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46683treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1087746781572
ID number7727655443
Registration number1087746781572
Tax number7727655443
Registration number1087746781572Russia
Tax ID no7727655443Russia

Other names3

Also known as2

Limited Liability Company YumakLIMITED LIABILITY COMPANY YUMAK

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

UMAC

Addresses2

  • UL. KRASNOBOGATYRSKAYA D. 44, STR. 1, MOSCOW, 107076

  • Ul. Krasnobogatyrskaya D. 44, Str. 1 Moscow 107076 Russia

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