OFAC UID 52532 · SDN · Entity

LIMITED LIABILITY COMPANY UGOLNYY POTOK

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 15, 2025

Addresses

  • 11 Gogolevskiy Boulevard Khamovniki Municipal District Moscow 119019 Russia

Identifiers

  • Registration Number: 1247700466837 (Russia)
  • Tax ID No.: 9704245363 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: KOMAROV, Artem Andreyevich)