Lists › EU 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
Names and aliases
| ОБ УЗТМ КАРТЭКС | primary |
| UK UZTM KARTEX LLC | alias (strong) |
| UPRAVLYAYUSH CHAYA KOMPANIYA UZTM KARTEKS | alias (strong) |
Details
| Countries | |
| Addresses | 1st 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.