GUP RK KTB SUDOKOMPOZIT
Sanctioned entityUkraine. Named in 7 sanctions listings.
Sanctions and listings7
- Listed
- 15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Mar 2019
- Effective
- 15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Mar 2019
- Effective
- 15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Mar 2019
- Effective
- 15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Mar 2019
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 26511treasury.govofac.treasury.gov
- Listed
- 18 Mar 2019
- Effective
- 15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9108007745 | |
| ID number | 00745510 | |
| ID number | 1149102094680 | |
| Registration number | 1149102094680 | |
| Tax number | 9108007745 | |
| Registration number | 1149102094680 | Unified State Register of Legal EntitiesRussia |
| Tax ID no | 9108007745 | Unified State Register of Legal EntitiesRussia |
| Government gazette number | 00745510 | Russia |
Other names6
Also known as6
Addresses1
HOUSE 14, KUIBYSHEVA STREET, CRIMEA, FEODOSIA, 298100
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