Statements: USM Urban Mining Limited Liability Company

Canonical ID: NK-hBJasfaj22aAXR6bwyqT4V · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 28 pom. 1 kom. 1, shosse Rublevskoe, 121609 Moscowengus_ofac_sdnofac-42056
Organization:addressEntityaddr-d84e99ab8836d5d2da55b552b20587ee4fed328dengus_ofac_sdnofac-42056
Organization:countryruengus_ofac_sdnofac-42056
Organization:ida7ee7b3611607caa1807dad881be71a0ba5876f1engus_ofac_sdnofac-42056
Organization:incorporationDate2022-01-17engus_ofac_sdnofac-42056
Organization:nameUSM Urban Mining Limited Liability Companyengus_ofac_sdnofac-42056
Organization:nameЮЭсЭм Урбан Майнинг Общество С Ограниченной Ответственностьrusus_ofac_sdnofac-42056
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42056
Organization:registrationNumber1227700010526engus_ofac_sdnofac-42056
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-42056
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42056engus_ofac_sdnofac-42056
Organization:taxNumber9731087765engus_ofac_sdnofac-42056
Organization:topicssanctionengus_ofac_sdnofac-42056
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