UVICOM LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY
- UVIKOM OOO
Addresses
- Ul. Kolontsova D. 5, Mytischi 141009 Russia
- D. 38 k. Administrativno-Bytovoi A pom. 601, prospekt Olimpiski Mytishchi Moskovskaya Obl. 141006 Russia
Identifiers
- Registration Number: 1025003524655 (Russia)
- Tax ID No.: 5029017567 (Russia)
- Government Gazette Number: 18070047 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.