Lists › OFAC SDN › ofac_sdn-49307
LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49307.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING | primary |
| YUPKH | alias (weak) |
| YPH GROUP | alias (weak) |
Identifiers
| Registration Number | 1167746707358 | Russia |
| Tax ID No. | 7726383028 | Russia |
Details
| Countries |  Russia |
| Addresses | Shosse Varshavskoe D 56 Moscow 117638 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.