Nex Systems
Company

USM Metalloinvest Limited Liability Company

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also YUESEM METALLOINVEST OOO, YUESEM METALLOINVEST OOO)

(also USM METALLOINVEST LIMITED LIABILITY COMPANY)

Sanctions and listings3

  • Listed
    14 Apr 2023
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 42136treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers8

IdentifierNumberIssued by
ID number86555641
ID number5147746438868
ID number7704882288
Registration number5147746438868
Tax number7704882288
Government gazette number86555641Russia
Registration number5147746438868Russia
Tax ID no7704882288Russia

Other names3

Also known as3

Yuesem Metalloinvest OOOYUESEM METALLOINVEST OOOЮэсэм Металлоинвест Общество с Ограниченной Ответственностью

Addresses1

  • D. 28 STR. 3 POM. 12, UL. POVARKSAYA, MOSCOW, 121069

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