Statements: UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS

Canonical ID: NK-MiQFSJ74RUuoToKjyBbzMr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressProezd 1-I Krasnogvardeiskii D. 15, Floor 34, Pomeshch. 28, 123112 Moscowengus_ofac_sdnofac-47602
LegalEntity:addressNAB. OVCHINNIKOVSKAYA D. 20, STR. 1, FLOOR 8, KOMNATA 50, MOSCOW, RUS, 115035engus_sam_exclusionsusgsa-s4mrtxs2n
LegalEntity:addressNab. Ovchinnikovskaya D. 20, Str. 1 Moscow 115035 Russiatw_shtctw-shtc-9552743d025d46313f7f45fc6595d2f5f30aad96
LegalEntity:addressNAB. OVCHINNIKOVSKAYA D. 20, STR. 1, FLOOR 8, KOMNATA 50, MOSCOW, RUS, 115035engus_sam_exclusionsusgsa-s4mrs26ky
LegalEntity:addressProezd 1-I Krasnogvardeiskii D. 15 Moscow 123112 Russiatw_shtctw-shtc-9552743d025d46313f7f45fc6595d2f5f30aad96
Organization:addressNab. Ovchinnikovskaya D. 20, Str. 1, Floor 8, Komnata 50, 115035 Moscowengus_ofac_sdnofac-47602
Organization:addressEntityaddr-7e0d71fe9f2a34b3cc65624750787ced360fee25engus_ofac_sdnofac-47602
Organization:addressEntityaddr-a032573ac9b25b4341fed9ee10683b78bb7cee5cengus_ofac_sdnofac-47602
LegalEntity:aliasUK UZTM KARTEX LLCtw_shtctw-shtc-9552743d025d46313f7f45fc6595d2f5f30aad96
Organization:aliasUK UZTM Kartex LLCengus_ofac_sdnofac-47602
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26ky
Organization:countryruengus_ofac_sdnofac-47602
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs2n
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs2n
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26ky
LegalEntity:id2abc3d6336785ac021644715b276c0d37af05728engus_sam_exclusionsusgsa-s4mrtxs2n
LegalEntity:id7dc0347149fd87ebdae16733f2ca0d8b9df34fdbtw_shtctw-shtc-9552743d025d46313f7f45fc6595d2f5f30aad96
Organization:id3b8ec7b9431343e68e3bceb8fd9752e875564a0fengus_ofac_sdnofac-47602
LegalEntity:id97084f59468e8722aea4569d897c09da871628bfengus_sam_exclusionsusgsa-s4mrs26ky
Organization:id3a388718c03f0a17617dbf3dea24112a8380b498us_trade_cslofac-47602
LegalEntity:nameUPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKStw_shtctw-shtc-9552743d025d46313f7f45fc6595d2f5f30aad96
Organization:nameUPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKSus_trade_cslofac-47602
LegalEntity:nameUK UZTM KARTEX LLCengus_sam_exclusionsusgsa-s4mrtxs2n
LegalEntity:nameUPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKSengus_sam_exclusionsusgsa-s4mrs26ky
Organization:nameUPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKSengus_ofac_sdnofac-47602
LegalEntity:notes(also UK UZTM KARTEX LLC)engus_sam_exclusionsusgsa-s4mrs26ky
LegalEntity:notes(also UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS)engus_sam_exclusionsusgsa-s4mrtxs2n
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47602
Organization:registrationNumber1167746813453engus_ofac_sdnofac-47602
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47602engus_ofac_sdnofac-47602
Organization:taxNumber77272298791engus_ofac_sdnofac-47602
LegalEntity:topicsexport.controltw_shtctw-shtc-9552743d025d46313f7f45fc6595d2f5f30aad96
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs2n
Organization:topicssanctionus_trade_cslofac-47602
Organization:topicssanctionengus_ofac_sdnofac-47602
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26ky
LegalEntity:uniqueEntityIdCK5SFLNKGX46engus_sam_exclusionsusgsa-s4mrtxs2n
LegalEntity:uniqueEntityIdUBHFWFM1D263engus_sam_exclusionsusgsa-s4mrs26ky
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