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Upravlyayushchaya Kompaniya Uztm Karteks

On the SDN listEntityRUSSIA-EO14024

Upravlyayushchaya Kompaniya Uztm Karteks (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

  • UK UZTM KARTEX LLC · aka

Addresses on file

  • Nab. Ovchinnikovskaya D. 20, Str. 1, Floor 8, Komnata 50, Moscow 115035, Russia
  • Proezd 1-I Krasnogvardeiskii D. 15, Floor 34, Pomeshch. 28, Moscow 123112, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 77272298791 (Russia); Registration Number 1167746813453 (Russia).