Lists of sanctions
3.147.69.91
05.02.2025 11:57:48

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Type:: Activities of holding companies

Historical data

No records
Updated: 05.02.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.