Statements: USM HOLDINGS LIMITED

Canonical ID: NK-jVMnHnF9TVbugRMSwdCNpG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, Russia, 121609enggb_fcdo_sanctionsgb-fcdo-rus1821
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1821
Organization:idc4d8a1be7f3dbddf06526887d26db96c68c82158enggb_fcdo_sanctionsgb-fcdo-rus1821
Organization:nameKHOLDINGOVAYA KOMPANIYA YUESEMenggb_fcdo_sanctionsgb-fcdo-rus1821
Organization:nameUSM Holdings Limitedenggb_fcdo_sanctionsgb-fcdo-rus1821
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1821
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1821
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