OFAC UID 41922 · SDN · Entity

USM CITY LIMITED LIABILITY COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 12, 2023

Addresses

  • d. 28 etazh 14 pom. 1 Kom. 29 shosse Rublevskoe Moscow 121609 Russia

Identifiers

  • Registration Number: 1227700182434 (Russia)
  • Tax ID No.: 9731090711 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 30 Mar 2022
  • Organization Type:: Activities of holding companies

Remarks

(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)