LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING
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LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING is known as:
- YPH GROUP
- YUPKH
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING:
Address 1 : Shosse Varshavskoe D 56 Moscow Russia 117638
Address 2 : Shosse Varshavskoe D 56 Moscow 117638 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1167746707358
ID TYPE : Registration Number
ID NUMBER : 7726383028
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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