OFAC UID 42025 · SDN · Entity

USM CEMENT LLC

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

Addresses

  • d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe Moscow 121609 Russia

Identifiers

  • Registration Number: 1217700315854 (Russia)
  • Tax ID No.: 9731080914 (Russia)
  • Organization Established Date: 05 Jul 2021
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

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