OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON

Sanctioned entity

Kyrgyzstan. Named in 3 sanctions listings.

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Summary

(also UCON LLC)

(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON)

Sanctions and listings3

Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47614treasury.gov ofac.treasury.gov

Identifiers3

Identifier	Number	Issued by
ID number	02408202210349
Tax number	02408202210349
Tax ID no	02408202210349	Kyrgyzstan

Other names3

Also known as2

Ucon LLCUCON LLC

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Ucon Company

Addresses2

Str. Bokonbaeva 204 Bishkek 720001 Kyrgyzstan
720001 BISHKEK, STR. BOKONBAEVA 204

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