Lists of sanctions
18.218.196.220
28.04.2025 18:46:09

LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: STRUKOV, Konstantin Ivanovich)
Date of publication 23.02.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC
Full name/Name LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC
Type Name
Last name/Name OOO UK YUGK
Full name/Name OOO UK YUGK
Type Alias
Quality Strong

Addresses (1)

Street D. 20 Ofis 210 Ul. Kooperativnaya
City Plast
Country Russian Federation
Postal code 4
Full address D. 20 Ofis 210 Ul. Kooperativnaya, Plast, 457035, Russia

Identification documents (3)

Type Registration Number: 1077451028907
Country Russian Federation
Type Tax ID No.: 7451258929
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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