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Zavod Ulgerodnykh I Kompozitsionnykh Materialov

On the SDN listEntityRUSSIA-EO14024

Zavod Ulgerodnykh I Kompozitsionnykh Materialov (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV · aka
  • ZUKM OOO · aka

Addresses on file

  • Territoriya Chelyabinskogo Elektrodnogo Zavoda, Chelyabinsk 454038, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7450045935 (Russia); Government Gazette Number 94812603 (Russia); Registration Number 1067450027248 (Russia); Linked To: UMATEX JOINT-STOCK COMPANY.