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. 12:16
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