Lists of sanctions
3.131.13.93
28.04.2025 21:00:57

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. 20:16
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