对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
YUESEM METALLOINVEST OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/42136 uid: 42136 lastName: USM METALLOINVEST LIMITED LIABILITY COMPANY sdnType: Entity remarks: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) programList/program: RUSSIA-EO14024 idList/id[31596]/uid: 31596 idList/id[31596]/idType: Government Gazette Number idList/id[31596]/idNumber: 86555641 idList/id[31596]/idCountry: Russia idList/id[31597]/uid: 31597 idList/id[31597]/idType: Registration Number idList/id[31597]/idNumber: 5147746438868 idList/id[31597]/idCountry: Russia idList/id[31598]/uid: 31598 idList/id[31598]/idType: Tax ID No. idList/id[31598]/idNumber: 7704882288 idList/id[31598]/idCountry: Russia idList/id[160367]/uid: 160367 idList/id[160367]/idType: Organization Established Date idList/id[160367]/idNumber: 17 Jun 2018 idList/id[160368]/uid: 160368 idList/id[160368]/idType: Organization Type: idList/id[160368]/idNumber: Activities of holding companies idList/id[175405]/uid: 175405 idList/id[175405]/idType: Secondary sanctions risk: idList/id[175405]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[65507]/uid: 65507 akaList/aka[65507]/type: a.k.a. akaList/aka[65507]/category: strong akaList/aka[65507]/lastName: YUESEM METALLOINVEST OOO addressList/address[62904]/uid: 62904 addressList/address[62904]/address1: d. 28 str. 3 pom. 12, ul. Povarksaya addressList/address[62904]/city: Moscow addressList/address[62904]/postalCode: 121069 addressList/address[62904]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
YUESEM METALLOINVEST
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/42136 uid: 42136 lastName: USM METALLOINVEST LIMITED LIABILITY COMPANY sdnType: Entity remarks: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) programList/program: RUSSIA-EO14024 idList/id[31596]/uid: 31596 idList/id[31596]/idType: Government Gazette Number idList/id[31596]/idNumber: 86555641 idList/id[31596]/idCountry: Russia idList/id[31597]/uid: 31597 idList/id[31597]/idType: Registration Number idList/id[31597]/idNumber: 5147746438868 idList/id[31597]/idCountry: Russia idList/id[31598]/uid: 31598 idList/id[31598]/idType: Tax ID No. idList/id[31598]/idNumber: 7704882288 idList/id[31598]/idCountry: Russia idList/id[160368]/uid: 160368 idList/id[160368]/idType: Organization Type: idList/id[160368]/idNumber: Activities of holding companies idList/id[175405]/uid: 175405 idList/id[175405]/idType: Secondary sanctions risk: idList/id[175405]/idNumber: See Section 11 of Executive Order 14024. idList/id[160367]/uid: 160367 idList/id[160367]/idType: Organization Established Date idList/id[160367]/idNumber: 17 Jun 2018 akaList/aka[65507]/uid: 65507 akaList/aka[65507]/type: a.k.a. akaList/aka[65507]/category: strong akaList/aka[65507]/lastName: YUESEM METALLOINVEST OOO addressList/address[62904]/uid: 62904 addressList/address[62904]/address1: d. 28 str. 3 pom. 12, ul. Povarksaya addressList/address[62904]/city: Moscow addressList/address[62904]/postalCode: 121069 addressList/address[62904]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
