Search OpenSanctions

Advanced

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON

Sanctioned entity
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON · UKON LLC · ООО "УКОН" · ТОВ "УКОН"[sources]
Other nameUcon LLC[sources]
Weak aliasUcon Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryKyrgyzstan[sources]
OGRN02408202210349[sources]
Tax Number02408202210349[sources]
Statusnot available[sources]
Address720001, Kyrgyzstan, Bishkek, Str. Bokonbaeva 204 · 720001, Киргизстан, Бішкек, вул.. Боконбаєва 204 · 720001, Кыргызстан, Бишкек, ул. Боконбаева 204 · Str. Bokonbaeva 204, 720001 Bishkek[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: ua-nazk-company-12562 · ofac-47614

For experts: raw data explorer