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Limited Liability Company Management Company UGC

Sanctioned entity
Limited Liability Company Management Company UGC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC · Limited Liability Company Management Company UGC · Upravliaiushchaia Kompaniia Iug LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЮГК" · Общество С Ограниченной Ответственностью Управляющая Компания ЮГК · 1 more...[sources]
Other nameOOO UK YUGK · ООО УК ЮГК[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7451258929[sources]
KeywordsБізнес олігархів та членів їх сімей · Промисловість[sources]
OGRN1077451028907[sources]
Registration number1077451028907[sources]
Tax Number7451258929[sources]
Statusnot available[sources]
Address457035, Russian Federation, Chelyabinsk region, Plastovsky district, Plast, st. Kooperativnaya, 20, office 210 · 457035, Российская Федерация, Челябинская область, Пластовский район, г. Пласт, ул. Кооперативная, д. 20, офис 210 · 457035, Російська Федерація, Челябінська обл., Пластівський р-н, м. Пласт, вул. Кооперативна, буд. 20, офіс 210, · D. 20 Ofis 210, Ul. Kooperativnaya, 457035 Plast[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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)

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 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-1511 · ofac-47835

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