Lists of sanctions
52.15.242.190
20.10.2024 00:02:35

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 RU
Postal code 1
Full address d. 28 pom. 1 kom. 1, shosse Rublevskoe, Moscow, 121609, Russia

Identification documents (5)

Type Registration Number: 1227700010526
Country RU
Type Tax ID No.: 9731087765
Country RU
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: 19.10.2024. 23:15
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