OOO UralTrast

Restricted

OOO UralTrast is found actively sanctioned on 3 sanction lists.

OOO UralTrast is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which OOO UralTrast is known as:

Country

Russian Federation, RUSSIA

Our sanctions database shows 3 different Addresses for OOO UralTrast:

Address 1 : Russian Federation

Address 2 : 440 Karla Marksa St., Apt. 41, Izhevsk, Udmurt Republic, 426011, Russia

Address 3 : 440 Karla Marksa St., Apt. 41, Izhevsk, Udmurt Republic, 426011, Russia.

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OOO UralTrast Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Entity List	U.S. Department of Commerce	Jul 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active