LIMITED LIABILITY COMPANY UNDYTKAN

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
12 Jun 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 49436treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

LIMITED LIABILITY COMPANY ELGAUGOLSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	7727480507
ID number	1217700618629
Registration number	1217700618629
Tax number	7727480507
Tax ID no	7727480507	Russia
Registration number	1217700618629	Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Ундыткан

Addresses2

D. 6 Str. 2 Pom. 1A/21, Naberezhnaya Presnenskaya, Moscow, 123112
D. 6 Str. 2 Pom. 1A/21, Naberezhnaya Presnenskaya Moscow 123112 Russia

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