Lists › OFAC SDN › ofac_sdn-44078
UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44078.
Programs
Names and aliases
| UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY | primary |
| LIMITED LIABILITY COMPANY UMMC NFMP | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM | alias (strong) |
| UGMK OTSM OOO | alias (strong) |
Identifiers
| Registration Number | 1076606001152 | Russia |
| Tax ID No. | 6606024709 | Russia |
| Government Gazette Number | 81180857 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Petrova D. 59, Lit. D. Verkhnyaya Pyshma 624092 Russia; str. 1 kab. 206, prospekt Uspenski Verkhnyaya Pyshma Sverdlovsk region 624091 Russia |
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.