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UCTAM RO SRL

Sanction-linked entity

UCTAM RO SRL is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UCTAM RO SRL				[sources]
Legal form	Societate cu răspundere limitată				[sources]
Jurisdiction	Romania				[sources]
Country	not available				[sources]
LEI	529900AO1T2EBC9HUC17				[sources]
Registration number	`J40/1756/2011`				[sources]
Status	ACTIVE				[sources]
Address	Bulevardul EXPOZIŢIEI, Nr. 1F, CLADIREA UNICREDIT TOWER, Etaj 14, 012101 Bucureşti Sectorul 1				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2024-06-03

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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