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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:addressd. 28 str. 3 pom. 12, ul. Povarksaya, 121069 Moscowengus_ofac_sdnofac-42136
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:address121069, Russian Federation, Moscow, 28, Povarskaya St., building 3, premises. 12engua_nabc_sanctionsua-nazk-company-6450
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:address121069, Российская Федерация, г. Москва, ул. Поварская, д. 28, строение 3, помещ. 12rusua_nabc_sanctionsua-nazk-company-6450
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:address121069, Російська Федерація, м. Москва, вул. Поварська, буд. 28, будівля 3, приміщ. 12ukrua_nabc_sanctionsua-nazk-company-6450
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:addressEntityaddr-e6938aeea773ed5d04c90bcdb358982f0d6f76a5engus_ofac_sdnofac-42136
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:aliasYuesem Metalloinvest OOOengus_ofac_sdnofac-42136
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:countryruengus_ofac_sdnofac-42136
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:countryruua_nabc_sanctionsua-nazk-company-6450
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:id84338f24579d1f233adfc7a25fb5c0b87a2812afua_nabc_sanctionsua-nazk-company-6450
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:idbed230987f76ecb3ffae2c9f33260c212fcf5002us_trade_cslofac-42136
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:idb090f594d124e21e04bad109e0a7da3665fb8c2bengus_ofac_sdnofac-42136
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:idNumber86555641engus_ofac_sdnofac-42136
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:incorporationDate2018-06-17engus_ofac_sdnofac-42136
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:innCode7704882288ua_nabc_sanctionsua-nazk-company-6450
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-6450
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:nameLLC "UESEM "Metalloinvest"engua_nabc_sanctionsua-nazk-company-6450
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:nameUSM Metalloinvest Limited Liability Companyengus_ofac_sdnofac-42136
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:nameUSM METALLOINVEST LIMITED LIABILITY COMPANYus_trade_cslofac-42136
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:nameТОВ "ЮЕСЕМ "Металоінвест"ukrua_nabc_sanctionsua-nazk-company-6450
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:nameООО "ЮЭСЭМ "Металлоинвест"rusua_nabc_sanctionsua-nazk-company-6450
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:nameЮэсэм Металлоинвест Общество с Ограниченной Ответственностьюengus_ofac_sdnofac-42136
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:ogrnCode5147746438868ua_nabc_sanctionsua-nazk-company-6450
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:registrationNumber5147746438868engus_ofac_sdnofac-42136
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:sectorActivities of holding companiesengus_ofac_sdnofac-42136
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6450/ua_nabc_sanctionsua-nazk-company-6450
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42136engus_ofac_sdnofac-42136
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:taxNumber7704882288engus_ofac_sdnofac-42136
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:topicssanctionus_trade_cslofac-42136
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:topicspoiua_nabc_sanctionsua-nazk-company-6450
NK-Mh9z4NDaqKNrLmcdyAoQnROrganization:topicssanctionengus_ofac_sdnofac-42136
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