ListsOFAC SDN › ofac_sdn-40862

UVICOM LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40862.

Programs

RUSSIA-EO14024

Names and aliases

UVICOM LTDprimary
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITYalias (strong)
UVIKOM OOOalias (strong)

Identifiers

Registration Number1025003524655Russia
Tax ID No.5029017567Russia
Government Gazette Number18070047Russia

Details

CountriesRussia Russia
AddressesUl. Kolontsova D. 5, Mytischi 141009 Russia; D. 38 k. Administrativno-Bytovoi A pom. 601, prospekt Olimpiski Mytishchi Moskovskaya Obl. 141006 Russia

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.