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UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS

Sanctioned entity
UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameUPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS[sources]
Other nameUK UZTM Kartex LLC[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1167746813453 · UBHFWFM1D263[sources]
Tax Number77272298791[sources]
Statusnot available[sources]
AddressNAB. OVCHINNIKOVSKAYA D. 20, STR. 1, FLOOR 8, KOMNATA 50, MOSCOW, RUS, 115035 · Nab. Ovchinnikovskaya D. 20, Str. 1, Floor 8, Komnata 50, 115035 Moscow · Proezd 1-I Krasnogvardeiskii D. 15, Floor 34, Pomeshch. 28, 123112 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,770

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-47602 · usgsa-s4mrs26ky · ua-nazk-company-6438

For experts: raw data explorer

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