Lists › OFAC SDN › ofac_sdn-34765
USM LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34765.
Programs
Names and aliases
| USM LIMITED LIABILITY COMPANY | primary |
| USM LLC | alias (weak) |
| YUESEM | alias (strong) |
Identifiers
| Tax ID No. | 7725327133 | Russia |
| Registration Number | 1167746761302 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt Tekstilshchikov D. 46 Pom.1, Kom.56 Kostroma 156000 Russia |
Remarks (as published)
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.