UNITED WORLD INTERNATIONAL

Entity · Russia · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ELECTION-EO13848, CYBER2, UKRAINE-EO13661
Address: RU
RU
Identifiers: Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Website, www.unitedworldint.com; Website, www.uwidata.com
Remarks: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists