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GUP RK KTB SUDOKOMPOZIT — OFAC Sanctioned (UKRAINE-EO13685, Entity)

GUP RK KTB SUDOKOMPOZIT — OFAC Sanctioned (UKRAINE-EO13685, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GUP RK KTB SUDOKOMPOZIT; Type: Entity; Sanctions program: UKRAINE-EO13685.

NameGUP RK KTB SUDOKOMPOZIT
TypeEntity
Sanctions programUKRAINE-EO13685
RemarksWebsite http://sudocompozit.ru/; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9108007745 (Russia); Government Gazette Number 00745510 (Russia); Registration Number 114910
ListOFAC SDN
SourceUS Treasury OFAC

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