USM URBAN MINING LLC - Database Of Legal Entities Under Sanctions

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USM URBAN MINING LLC

Name in Ukrainian

ТОВ «ЮЕСЕМ Урбан Майнінг»

Name in Country of Registration

ООО «ЮЭСЭМ Урбан Майнинг»

Address

Russia
/
Moscow
/
г. Москва, шоссе Рублёвское, 28

Country of Registration

Russia

Registration data

1227700010526

Tax number

9731087765

Date of Implementation of Sanctions

2023-11-23

UA Sanctions Expire Date

2033-11-23

Decrees of the President of Ukraine

№ 772/2023 від 23.11.2023

Date of Implementation of Sanctions

2023-04-12

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

USM HOLDINGS LIMITED (ООО «Холдинговая компания ЮЭСЭМ»), Registration ID: 1187746450231. Managing organisation: MC URBAN MINING LLC (ООО «УК Урбан Майнинг»), Registration ID: 1237700061400.