Lists › OFAC SDN › ofac_sdn-42031
LIMITED LIABILITY COMPANY USM TELECOM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42031.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY USM TELECOM | primary |
| OOO YUESEM TELEKOM | alias (strong) |
Identifiers
| Registration Number | 1187746556150 | Russia |
| Tax ID No. | 9731003959 | Russia |
Details
| Countries |  Russia |
| Addresses | Rublevskoe Highway, Building 28, Floor 13, Room 40 Moscow 121609 Russia |
Remarks (as published)
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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.