USM METALLOINVEST 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 (2)
| Last name/Name | USM METALLOINVEST LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | USM METALLOINVEST LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | YUESEM METALLOINVEST OOO |
|---|---|
| Full name/Name | YUESEM METALLOINVEST OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 28 str. 3 pom. 12, ul. Povarksaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 28 str. 3 pom. 12, ul. Povarksaya, Moscow, 121069, Russia |
Identification documents (6)
| Type | Registration Number: 5147746438868 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 86555641 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7704882288 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 17 Jun 2018 |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 02.11.2025. 14:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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