Statements: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON

Canonical ID: NK-PZEEYLHYdVb9xBw6gDVUA3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKGZ, 720001 BISHKEK, STR. BOKONBAEVA 204engus_sam_exclusionsusgsa-s4mrs26l8
Organization:addressStr. Bokonbaeva 204, 720001 Bishkekengus_ofac_sdnofac-47614
LegalEntity:addressKGZ, 720001 BISHKEK, STR. BOKONBAEVA 204engus_sam_exclusionsusgsa-s4mrtxs2s
LegalEntity:addressStr. Bokonbaeva 204 Bishkek 720001 Kyrgyzstantw_shtctw-shtc-14d785c295f387130f6048f3358f9e8955163378
Organization:addressEntityaddr-b84738f079b005d3645a37aede148de660b392adengus_ofac_sdnofac-47614
Organization:aliasUcon LLCengus_ofac_sdnofac-47614
LegalEntity:aliasUCON COMPANYtw_shtctw-shtc-14d785c295f387130f6048f3358f9e8955163378
LegalEntity:aliasUCON LLCtw_shtctw-shtc-14d785c295f387130f6048f3358f9e8955163378
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrs26l8
Organization:countrykgengus_ofac_sdnofac-47614
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrtxs2s
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs2s
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26l8
LegalEntity:id19f7e9490dbca0bcc8c36fbdc3753d872bc9accctw_shtctw-shtc-14d785c295f387130f6048f3358f9e8955163378
LegalEntity:idf809412c29ab7f14859f5271aa36f05e8f4fc437engus_sam_exclusionsusgsa-s4mrs26l8
LegalEntity:id371dc68c7919cccb57dc4a7759c0505aae1d628eengus_sam_exclusionsusgsa-s4mrtxs2s
Organization:id81390ad9df181cf0ca805350a65aa05c10cc0e99us_trade_cslofac-47614
Organization:id3c9cc31532cd2b52d822721e1a659d6d52934a0bengus_ofac_sdnofac-47614
Organization:incorporationDate2022-08-24engus_ofac_sdnofac-47614
Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKONengus_ofac_sdnofac-47614
Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKONus_trade_cslofac-47614
LegalEntity:nameUCON LLCengus_sam_exclusionsusgsa-s4mrtxs2s
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKONtw_shtctw-shtc-14d785c295f387130f6048f3358f9e8955163378
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKONengus_sam_exclusionsusgsa-s4mrs26l8
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON)engus_sam_exclusionsusgsa-s4mrtxs2s
LegalEntity:notes(also UCON LLC)engus_sam_exclusionsusgsa-s4mrs26l8
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47614
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47614engus_ofac_sdnofac-47614
Organization:taxNumber02408202210349engus_ofac_sdnofac-47614
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26l8
Organization:topicssanctionengus_ofac_sdnofac-47614
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs2s
Organization:topicssanctionus_trade_cslofac-47614
LegalEntity:topicsexport.controltw_shtctw-shtc-14d785c295f387130f6048f3358f9e8955163378
LegalEntity:uniqueEntityIdUCQJNS1TFUU5engus_sam_exclusionsusgsa-s4mrs26l8
LegalEntity:uniqueEntityIdCKQSY6RD92P7engus_sam_exclusionsusgsa-s4mrtxs2s
Organization:weakAliasUcon Companyengus_ofac_sdnofac-47614
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