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ЮЭСЭМ СИТИ OБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Entity
Russia-Related Sanctions
Block
Sanctions Lists
- SDN List — April 12, 2023
Legal Authorities
- Executive Order 14024 (Russia)
Identity Documents
- Registration Number: 1227700182434
- Tax ID No.: 9731090711
Additional Information
- Organization Established Date: 30 Mar 2022
- Organization Type:: Activities of holding companies
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.