Active SanctionorganizationID: NK-MiQFSJ74RUuoToKjyBbzMr
Upravlyayushchaya Kompaniya Uztm Karteks
Управляющая Компанийа Узтм Картекс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Upravlyayushchaya Kompaniya Uztm Karteks is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Upravlyayushchaya Kompaniya Uztm Karteks |
| Cyrillic Alias | Управляющая Компанийа Узтм Картекс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Usm Gold Limited Liability Company
Общество с ограниченной ответственностью "ЮэСэМ Голд"
Due Diligence Inquiry
Independent Risk Assessment
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