Lists of sanctions
3.145.36.171
29.04.2025 22:56:07

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: 29.04.2025. 22:15
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