UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS |
|---|---|
| Full name/Name | UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS |
| Type | Name |
| Last name/Name | UK UZTM KARTEX LLC |
|---|---|
| Full name/Name | UK UZTM KARTEX LLC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Nab. Ovchinnikovskaya D. 20, Str. 1 Floor 8 Komnata 50 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Nab. Ovchinnikovskaya D. 20, Str. 1 Floor 8 Komnata 50, Moscow, 115035, Russia |
| Street | Proezd 1-I Krasnogvardeiskii D. 15 Floor 34, Pomeshch. 28 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Proezd 1-I Krasnogvardeiskii D. 15 Floor 34, Pomeshch. 28, Moscow, 123112, Russia |
Identification documents (3)
| Type | Registration Number: 1167746813453 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 77272298791 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.