Statements: YUESEM METALLOINVEST OOO

Canonical ID: NK-Mh9z4NDaqKNrLmcdyAoQnR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 28 str. 3 pom. 12, ul. Povarksaya, 121069 Moscowengus_ofac_sdnofac-42136
Organization:addressEntityaddr-e6938aeea773ed5d04c90bcdb358982f0d6f76a5engus_ofac_sdnofac-42136
Organization:aliasYuesem Metalloinvest OOOengus_ofac_sdnofac-42136
Organization:countryruengus_ofac_sdnofac-42136
Organization:ide923d786afe479d3c0f31ee1813f48d19f992a9bengus_ofac_sdnofac-42136
Organization:idNumber86555641engus_ofac_sdnofac-42136
Organization:incorporationDate2018-06-17engus_ofac_sdnofac-42136
Organization:nameUSM Metalloinvest Limited Liability Companyengus_ofac_sdnofac-42136
Organization:nameЮэсэм Металлоинвест Общество с Ограниченной Ответственностьюrusus_ofac_sdnofac-42136
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42136
Organization:registrationNumber5147746438868engus_ofac_sdnofac-42136
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-42136
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42136engus_ofac_sdnofac-42136
Organization:taxNumber7704882288engus_ofac_sdnofac-42136
Organization:topicssanctionengus_ofac_sdnofac-42136
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