Ummc Nonferrous Metals Processing Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Ummc Nonferrous Metals Processing Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

LIMITED LIABILITY COMPANY UMMC NFMP · aka
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM · aka
UGMK OTSM OOO · aka

Addresses on file

Ul. Petrova D. 59, Lit. D., Verkhnyaya Pyshma 624092, Russia
str. 1 kab. 206, prospekt Uspenski, Verkhnyaya Pyshma, Sverdlovsk region 624091, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 May 2007; Tax ID No. 6606024709 (Russia); Government Gazette Number 81180857 (Russia); Registration Number 1076606001152 (Russia).