UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
20.07.2023
Names (4)
Last name/Name
UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY
Full name/Name
UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY
Type
Name
Last name/Name
LIMITED LIABILITY COMPANY UMMC NFMP
Full name/Name
LIMITED LIABILITY COMPANY UMMC NFMP
Type
Alias
Quality
Strong
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM
Type
Alias
Quality
Strong
Last name/Name
UGMK OTSM OOO
Full name/Name
UGMK OTSM OOO
Type
Alias
Quality
Strong
Addresses (2)
Street
Ul. Petrova D. 59, Lit. D.
City
Verkhnyaya Pyshma
Country
Russian Federation
Postal code
6
Full address
Ul. Petrova D. 59, Lit. D., Verkhnyaya Pyshma, 624092, Russia
Street
str. 1 kab. 206, prospekt Uspenski
City
Verkhnyaya Pyshma
Country
Russian Federation
Postal code
6
Region
Sverdlovsk region
Full address
str. 1 kab. 206, prospekt Uspenski, Verkhnyaya Pyshma, 624091, Sverdlovsk region, Russia
Identification documents (5)
Type
Tax ID No.: 6606024709
Country
Russian Federation
Type
Government Gazette Number: 81180857
Country
Russian Federation
Type
Organization Established Date: 04 May 2007
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Registration Number: 1076606001152
Country
Russian Federation
Historical data
No records
Updated: 01.05.2025. 11:15
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