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USM URBAN MINING LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42056.
Programs
Names and aliases
| USM URBAN MINING LIMITED LIABILITY COMPANY | primary |
Identifiers
| Registration Number | 1227700010526 | Russia |
| Tax ID No. | 9731087765 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 28 pom. 1 kom. 1, shosse Rublevskoe 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.