LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING |
| Type | Name |
| Last name/Name | YUPKH |
|---|---|
| Full name/Name | YUPKH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | YPH GROUP |
|---|---|
| Full name/Name | YPH GROUP |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Shosse Varshavskoe D 56 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Shosse Varshavskoe D 56, Moscow, 117638, Russia |
Identification documents (3)
| Type | Registration Number: 1167746707358 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7726383028 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 05:15
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