OFAC UID 47602 · SDN · Entity
UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Also known as
- UK UZTM KARTEX LLC · a.k.a.
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.