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Company8 sanctions listsRussia

UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS

First seen Feb 23, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name
UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-RZNzSQvArp3wheYA4RZ2by
Registration Number
1167746813453
First Seen
Feb 23, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 1, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • be_fod_sanctions
  • tw_shtc
  • us_trade_csl
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

123112, Moscou, 1st Krasnogvardeysky Ave., floor 34, Mercury Tower, Fédération de Russie; Nab. Ovchinnikovskaya D. 20, Str. 1, Floor 8, Komnata 50, Moscow, 115035; Nab. Ovchinnikovskaya D. 20, Str. 1, Floor 8, Komnata 50 Moscow 115035 Russia; 1st Krasnogvardeysk y Ave., floor 34, Mercury Tower, Moscow, RUSSIAN FEDERATION, 123112; Proezd 1-I Krasnogvardeiskii D. 15, Floor 34, Pomeshch. 28, Moscow, 123112; Proezd 1-I Krasnogvardeiskii D. 15, Floor 34, Pomeshch. 28 Moscow 123112 Russia

Aliases (8)

Also Known As
ОБ УЗТМ КАРТЭКС
Upravlyayushchaya Kompaniya UZTM KARTEKS
UPRAVLYAYUSH CHAYA KOMPANIYA UZTM KARTEKS
UK UZTM KARTEX LLC
ОБ УЗТМ-КАРТЭКС
(en russe: ОБ УЗТМ-КАРТЭКС)
Autre dénomination: UK UZTM KARTEX LLC
UK UZTM Kartex LLC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKSCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.