Statements: UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNab. Ovchinnikovskaya D. 20, Str. 1, Floor 8, Komnata 50, 115035 Moscowengus_ofac_sdnofac-47602
Organization:addressProezd 1-I Krasnogvardeiskii D. 15, Floor 34, Pomeshch. 28, 123112 Moscowengus_ofac_sdnofac-47602
Organization:addressEntityaddr-a032573ac9b25b4341fed9ee10683b78bb7cee5cengus_ofac_sdnofac-47602
Organization:addressEntityaddr-7e0d71fe9f2a34b3cc65624750787ced360fee25engus_ofac_sdnofac-47602
Organization:aliasUK UZTM Kartex LLCengus_ofac_sdnofac-47602
Organization:countryruengus_ofac_sdnofac-47602
Organization:id3b8ec7b9431343e68e3bceb8fd9752e875564a0fengus_ofac_sdnofac-47602
Organization:nameUPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKSengus_ofac_sdnofac-47602
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
Organization:topicssanctionengus_ofac_sdnofac-47602
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Raw data: UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS - OpenSanctions