OOO YUNIDZHET
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (3) |
CYBER2 ELECTION-EO13848 UKRAINE-EO13661 |
Remark | (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) |
Date of publication | 16.04.2021 |
Names (3)
Last name/Name | OOO YUNIDZHET |
---|---|
Full name/Name | OOO YUNIDZHET |
Type | Name |
Last name/Name | UNIJET |
---|---|
Full name/Name | UNIJET |
Type | Alias |
Quality | Strong |
Last name/Name | UNIJET COMPANY LIMITED |
---|---|
Full name/Name | UNIJET COMPANY LIMITED |
Type | Alias |
Quality | Weak |
Addresses (1)
City | Moscow |
---|---|
Country | Russian Federation |
Full address | Moscow, Russia |
Identification documents (4)
Type | Tax ID No.: 7703711949 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
---|
Type | Organization Established Date: 10 Dec 2009 |
---|
Type | Website: unijet.ru |
---|
Historical data
No records
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.