USM LLC
Inactive Entity

Name in Ukrainian

ТОВ «ЮЕСЕМ»

Name in Country of Registration

ООО «ЮЭСЭМ»

Address

Country of Registration

Russia

Registration data

1167746761302

Tax number

7725327133

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-02-24

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

PAO Sovkombank (PJSC Sovcombank).

Notes

The legal entity was liquidated on 27 February 2023.