USM METALLOINVEST LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- YUESEM METALLOINVEST OOO
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 Type: Activities of holding companies
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 17 Jun 2018
Remarks
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)