UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS
Restricted
UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS is subject to Restricted. See the individual lists below.
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Aliases
- UK UZTM KARTEX LLC
Country
Russia
Addresses
Address 1 : Nab. Ovchinnikovskaya D. 20, Str. 1 Floor 8 Komnata 50 Moscow Russia 115035
Address 2 : Proezd 1-I Krasnogvardeiskii D. 15 Floor 34, Pomeshch. 28 Moscow Russia 123112
Address 3 : Nab. Ovchinnikovskaya D. 20, Str. 1 Floor 8 Komnata 50 Moscow 115035 Russia
Address 4 : Nab. Ovchinnikovskaya D. 20, Str. 1 Floor 8 Komnata 50 Moscow 115035 Russi
Address 5 : Proezd 1-I Krasnogvardeiskii D. 15 Floor 34, Pomeshch. 28 Moscow 123112 Russi
Address 6 : Proezd 1-I Krasnogvardeiskii D. 15 Floor 34, Pomeshch. 28 Moscow 123112 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1167746813453
ID TYPE : Registration Number
ID NUMBER : 77272298791
ID TYPE : Tax ID No.
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UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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