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OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON · UCON LLC				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON · UCON LLC · Ucon LLC				[sources]
Weak alias	Ucon Company				[sources]
Incorporation date	2022-08-24				[sources]
Legal form	not available				[sources]
Country	Kyrgyzstan				[sources]
Registration number	`CKQSY6RD92P7` · `UCQJNS1TFUU5`				[sources]
Tax Number	`02408202210349`				[sources]
Status	not available				[sources]
Address	KGZ, 720001 BISHKEK, STR. BOKONBAEVA 204 · Str. Bokonbaeva 204, 720001 Bishkek				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-11	First seen	2024-02-23

Relationships

Address
Full address	Country
Str. Bokonbaeva 204, 720001 Bishkek	Kyrgyzstan

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: usgsa-s4mrtxs2s · ofac-47614 · usgsa-s4mrs26l8 · ua-nazk-company-12562

For experts: raw data explorer

Factsheet Data sources

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