Lists of sanctions
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29.04.2025 01:22:02

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. 00:15
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