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:alias`	YUESEM METALLOINVEST OOO	eng	us_sam_exclusions	`usgsa-s4mrph4r6`	2024-11-02
`LegalEntity:alias`	USM METALLOINVEST LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty2bg`	2024-11-02
`LegalEntity:alias`	USM METALLOINVEST LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty77q`	2024-11-02
`Organization:alias`	Yuesem Metalloinvest OOO	eng	us_ofac_sdn	`ofac-42136`	2023-04-20