Limited Liability Company Management Company UGC

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC)

(also OOO UK YUGK)

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
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 47835treasury.gov ofac.treasury.gov
Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Konstantin Ivanovich StrukovSanctionedDebarredOligarchPerson of interest
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	7451258929
ID number	1077451028907
Registration number	1077451028907
Tax number	7451258929
Registration number	1077451028907	Russia
Tax ID no	7451258929	Russia

Other names3

Also known as3

OOO UK YUGKООО УК ЮГКОбщество С Ограниченной Ответственностью Управляющая Компания ЮГК

Addresses1

D. 20 Ofis 210, Ul. Kooperativnaya, Plast, 457035

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.