Statements: UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NAB. OVCHINNIKOVSKAYA D. 20, STR. 1, FLOOR 8, KOMNATA 50, MOSCOW, 115035	eng	us_sam_exclusions	`usgsa-s4mrs26ky`	2025-12-29
`LegalEntity:address`	NAB. OVCHINNIKOVSKAYA D. 20, STR. 1, FLOOR 8, KOMNATA 50, MOSCOW, 115035	eng	us_sam_exclusions	`usgsa-s4mrtxs2n`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxs2n`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrs26ky`	2024-06-14
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxs2n`	2024-11-01
`LegalEntity:createdAt`	2024-02-23		us_sam_exclusions	`usgsa-s4mrs26ky`	2024-06-14
`LegalEntity:id`	1ffcf4cdf930b08dcae3b5dfa3eece9911528df9		us_sam_exclusions	`usgsa-s4mrtxs2n`	2026-01-06
`LegalEntity:id`	c07c1fdfef100b599d4d7325c19b8bbd5cf9f220		us_sam_exclusions	`usgsa-s4mrs26ky`	2026-01-06
`LegalEntity:name`	UK UZTM KARTEX LLC	eng	us_sam_exclusions	`usgsa-s4mrtxs2n`	2024-11-01
`LegalEntity:name`	UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS	eng	us_sam_exclusions	`usgsa-s4mrs26ky`	2024-06-14
`LegalEntity:notes`	(also UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS)	eng	us_sam_exclusions	`usgsa-s4mrtxs2n`	2025-07-23
`LegalEntity:notes`	(also UK UZTM KARTEX LLC)	eng	us_sam_exclusions	`usgsa-s4mrs26ky`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrs26ky`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxs2n`	2025-12-29
`LegalEntity:uniqueEntityId`	UBHFWFM1D263	eng	us_sam_exclusions	`usgsa-s4mrs26ky`	2024-12-03
`LegalEntity:uniqueEntityId`	CK5SFLNKGX46	eng	us_sam_exclusions	`usgsa-s4mrtxs2n`	2024-12-03

Previous
1 - 16 of 16
Next