Lists of sanctions
3.145.68.176
03.05.2025 00:01:30

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 Government Gazette Number: 86555641
Country Russian Federation
Type Registration Number: 5147746438868
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: 02.05.2025. 23:15
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