Lists › OFAC SDN › ofac_sdn-47602
UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47602.
Programs
Names and aliases
| UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS | primary |
| UK UZTM KARTEX LLC | alias (strong) |
Identifiers
| Registration Number | 1167746813453 | Russia |
| Tax ID No. | 77272298791 | Russia |
Details
| Countries |  Russia |
| Addresses | Nab. Ovchinnikovskaya D. 20, Str. 1 Floor 8 Moscow 115035 Russia; Proezd 1-I Krasnogvardeiskii D. 15 Floor 34, Pomeshch. 28 Moscow 123112 Russia |
Same name on other lists
ОБ УЗТМ КАРТЭКС (eu_fsf)
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.