SanctionScopeProgramsCountriesPartiesScreenAPI

USM CITY LIMITED LIABILITY COMPANY

Entity · Moscow · 2 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
d. 28 etazh 14 pom. 1 Kom. 29, shosse Rublevskoe, Moscow, 121609, RU
d. 28 etazh 14 pom. 1 Kom. 29, shosse Rublevskoe, Moscow, 121609, RU
Identifiers
Registration Number, 1227700182434, RU; Tax ID No., 9731090711, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 30 Mar 2022; Organization Type:, Activities of holding companies
Remarks
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to