OFAC UID 44078 · SDN · Entity

UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jul 20, 2023

Also known as

  • LIMITED LIABILITY COMPANY UMMC NFMP · a.k.a.
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM · a.k.a.
  • UGMK OTSM OOO · a.k.a.

Addresses

  • Ul. Petrova D. 59, Lit. D. Verkhnyaya Pyshma 624092 Russia
  • str. 1 kab. 206, prospekt Uspenski Verkhnyaya Pyshma Sverdlovsk region 624091 Russia

Identifiers

  • Registration Number: 1076606001152 (Russia)
  • Tax ID No.: 6606024709 (Russia)
  • Government Gazette Number: 81180857 (Russia)
  • Organization Established Date: 04 May 2007
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.