Lists of sanctions
3.133.148.31
27.09.2024 05:48:15

LIMITED LIABILITY COMPANY USM TELECOM

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Date of publication 12.04.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY USM TELECOM
Full name/Name LIMITED LIABILITY COMPANY USM TELECOM
Type Name
Last name/Name OOO YUESEM TELEKOM
Full name/Name OOO YUESEM TELEKOM
Type Alias
Quality Strong

Addresses (1)

Street Rublevskoe Highway, Building 28, Floor 13, Room 40
City Moscow
Country Russian Federation
Postal code 1
Full address Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609, Russia

Identification documents (4)

Type Registration Number: 1187746556150
Country Russian Federation
Type Tax ID No.: 9731003959
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 09 Jun 2018

Historical data

No records
Updated: 27.09.2024. 05:15
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