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OOO UZSTANEX

Sanctioned entity
TypeOrganization[sources]
NameOOO UZSTANEX · OOO Uzstanex · UZSTANEX LLC[sources]
Incorporation date[sources]
Legal formLimited Liability Company[sources]
CountryUzbekistan[sources]
E-Mailinfo@uzstanex.uz[sources]
Phone(1) +998 (90) 990-13-65 (2) +998 (71) 296-13-66 · +998712961366 · +998909901365[sources]
Registration number305636913 · TIN: 305636913 · XX5CRDD5B8N8[sources]
Unique Entity IDXX5CRDD5B8N8[sources]
Websiteuzstanex.uz[sources]
Statusnot available[sources]
Address49 Dzharkurgan str, Tashkent · 49, Dzharkurgan str, Tashkent, Uzbekistan · YASHNOBOD REGION, TASHKENT, UZB · Yashnobod Region, Tashkent[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,288

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,213

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 SAM Procurement Exclusions112,144

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,265

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

United States · OFAC

UK FCDO Sanctions List4,760

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-rus2273 · usgsa-s4mrtxm6f · ofac-50839 · gb-hmt-16673 · NK-8boVrmcFipEzgDHdNYBGNC

For experts: raw data explorer