ListsEU Consolidated › eu_fsf-EU.14740.22

ОБ УЗТМ КАРТЭКС

Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14740.22.

Programs

UKR

Names and aliases

ОБ УЗТМ КАРТЭКСprimary
UK UZTM KARTEX LLCalias (strong)
UPRAVLYAYUSH CHAYA KOMPANIYA UZTM KARTEKSalias (strong)

Details

CountriesRussia Russia
Addresses1st Krasnogvardeysk y Ave., floor 34, Mercury Tower Moscow 123112 RUSSIAN FEDERATION

Same name on other lists

UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS (ofac_sdn)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.