USM CITY LIMITED LIABILITY COMPANY
Restricted
USM CITY LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- OБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮСМ СИТИ"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮСМ СІТІ"
Country
Russian Federation, Russia
Addresses
Address 1 : d. 28 etazh 14 pom. 1 Kom. 29 shosse Rublevskoe Moscow Russia 121609
Address 2 : Russian Federation
ID Details
ID NUMBER : 30 Mar 2022
ID TYPE : Organization Established Date
ID NUMBER : Activities of holding companies
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1227700182434
ID TYPE : Registration Number
ID NUMBER : 9731090711
ID TYPE : Tax ID No.
ID NUMBER : 9731090711
ID TYPE : TIN Number
ID NUMBER : 1227700182434
ID TYPE : SRN Number
View Notes
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USM CITY LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 4, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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