Statements: UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS	eng	us_ofac_sdn	`ofac-47602`	2024-02-23
`Organization:name`	UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS		us_trade_csl	`ofac-47602`	2024-05-07
`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:name`	UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS		tw_shtc	`tw-shtc-9552743d025d46313f7f45fc6595d2f5f30aad96`	2025-08-09