Lists › OFAC SDN › ofac_sdn-42136
USM METALLOINVEST LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42136.
Programs
Names and aliases
| USM METALLOINVEST LIMITED LIABILITY COMPANY | primary |
| YUESEM METALLOINVEST OOO | alias (strong) |
Identifiers
| Government Gazette Number | 86555641 | Russia |
| Registration Number | 5147746438868 | Russia |
| Tax ID No. | 7704882288 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 28 str. 3 pom. 12, ul. Povarksaya Moscow 121069 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.