Search OpenSanctions

Obshchestvo S Ogranichennoy Otvetstvennostyu Ukon

Export controlled · Sanctioned entity

Obshchestvo S Ogranichennoy Otvetstvennostyu Ukon is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Obshchestvo S Ogranichennoy Otvetstvennostyu Ukon · UCON LLC				[sources]
Alias	Ucon LLC				[sources]
Weak alias	Ucon Company				[sources]
Incorporation date	2022-08-24				[sources]
Jurisdiction	not available				[sources]
Country	Kyrgyzstan				[sources]
Registration number	not available				[sources]
Tax Number	`02408202210349`				[sources]
Unique Entity ID	`CKQSY6RD92P7` · `UCQJNS1TFUU5`				[sources]
Address	KGZ, 720001 BISHKEK, STR. BOKONBAEVA 204 · Str. Bokonbaeva 204 Bishkek 720001 Kyrgyzstan · Str. Bokonbaeva 204, 720001 Bishkek				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-02-23

Descriptions

(also UCON LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Str. Bokonbaeva 204, 720001 Bishkek	Kyrgyzstan

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Data sources

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxs2s · ofac-47614 · ofac-pr-fe23fe48693108a62a94dd4ee92845a1ccd5a4c4 · usgsa-s4mrs26l8 · tw-shtc-14d785c295f387130f6048f3358f9e8955163378 · tw-shtc-df4fd3e8531c1e0527e488d4eaeb270b12960b36

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk