OFAC UID 42136 · SDN · Entity
USM METALLOINVEST LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Also known as
- YUESEM METALLOINVEST OOO · a.k.a.
Addresses
- d. 28 str. 3 pom. 12, ul. Povarksaya Moscow 121069 Russia
Identifiers
- Government Gazette Number: 86555641 (Russia)
- Registration Number: 5147746438868 (Russia)
- Tax ID No.: 7704882288 (Russia)
- Organization Established Date: 17 Jun 2018
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Type:: Activities of holding companies
Remarks
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)