Lists of sanctions
3.148.231.72
03.05.2025 00:09:25

USM CITY LIMITED LIABILITY COMPANY

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 CITY LIMITED LIABILITY COMPANY
Full name/Name USM CITY LIMITED LIABILITY COMPANY
Type Name

Addresses (1)

Street d. 28 etazh 14 pom. 1 Kom. 29 shosse Rublevskoe
City Moscow
Country Russian Federation
Postal code 1
Full address d. 28 etazh 14 pom. 1 Kom. 29 shosse Rublevskoe, Moscow, 121609, Russia

Identification documents (5)

Type Registration Number: 1227700182434
Country Russian Federation
Type Tax ID No.: 9731090711
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 30 Mar 2022
Type Organization Type:: Activities of holding companies

Historical data

No records
Updated: 02.05.2025. 23:15
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