Ugolnye Tekhnologii OOO

Restricted

Ugolnye Tekhnologii OOO is subject to Restricted. See the individual lists below.

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Aliases

Country

RUSSIA, Russia

Addresses

Address 1 : d. 25 ofis 13 14, per. Avtomobilny Rostov-on-Don Rostovskaya Oblast Russia 344038

Address 2 : d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast 344038, Russia

Address 3 : Russia

ID Details

ID NUMBER : 1146164002621

ID TYPE : Registration ID

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

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Ugolnye Tekhnologii OOO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Mar 15, 2019	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Feb 16, 2018	active