UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
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
- UK UZTM KARTEX LLC
Addresses
- Nab. Ovchinnikovskaya D. 20, Str. 1 Floor 8 Komnata 50 Moscow 115035 Russia
- Proezd 1-I Krasnogvardeiskii D. 15 Floor 34, Pomeshch. 28 Moscow 123112 Russia
Identifiers
- Registration Number: 1167746813453 (Russia)
- Tax ID No.: 77272298791 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.