Entity record
USM METALLOINVEST LIMITED LIABILITY COMPANYCompany
USM METALLOINVEST LIMITED LIABILITY COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- YUESEM METALLOINVEST OOO
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) (official source)
Key properties
- Registration
- 5147746438868
Identifiers
- Government Gazette Number
- 86555641 · Russia
- Registration Number
- 5147746438868 · Russia
- Tax ID No.
- 7704882288 · Russia
- Organization Type:
- Activities of holding companies
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 17 Jun 2018
Addresses
d. 28 str. 3 pom. 12, ul. Povarksaya, Moscow, 121069, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
USM METALLOINVEST LIMITED LIABILITY COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/usm-metalloinvest-limited-liability-company-nk4c03e86d/
Machine-readable export (FTM + lineage): /companies/usm-metalloinvest-limited-liability-company-nk4c03e86d/entity.json