Lists of sanctions
3.14.247.231
27.09.2024 07:19:34

USM CEMENT LLC

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 (1)

Last name/Name USM CEMENT LLC
Full name/Name USM CEMENT LLC
Type Name

Addresses (1)

Street d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe
City Moscow
Country Russian Federation
Postal code 1
Full address d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609, Russia

Identification documents (4)

Type Registration Number: 1217700315854
Country Russian Federation
Type Tax ID No.: 9731080914
Country Russian Federation
Type Organization Established Date: 05 Jul 2021
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 06:15
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