OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM
Type
Name
Last name/Name
LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM
Full name/Name
LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM
Type
Alias
Quality
Strong
Last name/Name
OOO KHK YUESEM
Full name/Name
OOO KHK YUESEM
Type
Alias
Quality
Strong
Last name/Name
USM HOLDINGS LIMITED
Full name/Name
USM HOLDINGS LIMITED
Type
Alias
Quality
Strong
Addresses (1)
Street
D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe
City
Moscow
Country
Russian Federation
Postal code
1
Region
Russia
Full address
D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, 121609, Russia, Russia
Identification documents (3)
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Registration Number: 1187746450231
Country
Russian Federation
Type
Tax ID No.: 9731001285
Country
Russian Federation
Historical data
No records
Updated: 27.09.2024. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
