OFAC UID 42056 · SDN · Entity
USM URBAN MINING LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Addresses
- d. 28 pom. 1 kom. 1, shosse Rublevskoe Moscow 121609 Russia
Identifiers
- Registration Number: 1227700010526 (Russia)
- Tax ID No.: 9731087765 (Russia)
- Organization Type:: Activities of holding companies
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 17 Jan 2022
Remarks
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)