Statements: USM METALLOINVEST LIMITED LIABILITY COMPANY

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		YUESEM METALLOINVEST OOO	eng	us_sam_exclusions		`usgsa-s4mrph4r6`	2024-11-02
`Organization:alias`		Yuesem Metalloinvest OOO	eng	us_ofac_sdn		`ofac-42136`	2023-04-20