USM URBAN MINING 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 URBAN MINING LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | USM URBAN MINING LIMITED LIABILITY COMPANY |
| Type | Name |
Addresses (1)
| Street | d. 28 pom. 1 kom. 1, shosse Rublevskoe |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 28 pom. 1 kom. 1, shosse Rublevskoe, Moscow, 121609, Russia |
Identification documents (5)
| Type | Registration Number: 1227700010526 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9731087765 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 17 Jan 2022 |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 13:16
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