OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (3)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON |
| Type | Name |
| Last name/Name | UCON COMPANY |
|---|---|
| Full name/Name | UCON COMPANY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | UCON LLC |
|---|---|
| Full name/Name | UCON LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Str. Bokonbaeva 204 |
|---|---|
| City | Bishkek |
| Country | Kyrgyzstan |
| Postal code | 7 |
| Full address | Str. Bokonbaeva 204, Bishkek, 720001, Kyrgyzstan |
Identification documents (3)
| Type | Tax ID No.: 02408202210349 |
|---|---|
| Country | Kyrgyzstan |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 24 Aug 2022 |
|---|
Historical data
No records
Updated: 28.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.