Statements: USM METALLOINVEST LIMITED LIABILITY COMPANY

Canonical ID: NK-Mh9z4NDaqKNrLmcdyAoQnR · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		D. 28 STR. 3 POM. 12, UL. POVARKSAYA, MOSCOW, RUS, 121069	eng	us_sam_exclusions		`usgsa-s4mrph4r6`	2024-06-14
`Organization:address`		d. 28 str. 3 pom. 12, ul. Povarksaya, 121069 Moscow	eng	us_ofac_sdn		`ofac-42136`	2023-11-17