OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON
Restricted
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON is known as:
- UCON COMPANY
- UCON LLC
Country
Kyrgyzstan
Our sanctions database shows 3 different Addresses for OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON:
Address 1 : Str. Bokonbaeva 204 Bishkek 720001 Kyrgyzstan
Address 2 : Str. Bokonbaeva 204 Bishkek Kyrgyzstan 720001
Address 3 : Str. Bokonbaeva 204 Bishkek 720001 Kyrgyzst
ID Details
ID NUMBER : 24 Aug 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 02408202210349
ID TYPE : Tax ID No.
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OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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