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	Organization Established Date: 24 Aug 2022

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

Type	Tax ID No.: 02408202210349
Country	Kyrgyzstan

Historical data

No records

Updated: 19.10.2025. 12:15
Sanctions list data updated: 04.08.2024. 04:15

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