LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC is found actively sanctioned on 1 sanction list.
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC is subject to . See the individual lists below.
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We have found 1 different aliases by which LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC is known as:
- OOO UK YUGK
Country
Russia
Our sanctions database shows 1 different Address for LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC:
D. 20 Ofis 210 Ul. Kooperativnaya Plast Russia 457035
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1077451028907
ID TYPE : Registration Number
ID NUMBER : 7451258929
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
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