Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
UDOKAN COPPER LLC | 7536097029 | 1087536009857 | United States of America | |
USM CEMENT LLC | 9731080914 | 1217700315854 | United States of America | |
USM CITY LIMITED LIABILITY COMPANY | 9731090711 | 1227700182434 | United States of America | |
USM GOLD LIMITED LIABILITY COMPANY | 9731086049 | 1217700580899 | United States of America | |
USM URBAN MINING LIMITED LIABILITY COMPANY | 9731087765 | 1227700010526 | United States of America | |
U-TERRA LLC | 9731088695 | 12277000667700 | United States of America | |
VASSILIADES & CO UK LIMITED | 09371804 | United States of America | ||
VASSILIADES & CO. MALTA LIMITED | C60982 | United States of America | ||
WALDAU INVESTMENTS LIMITED | HE 388890 | United States of America | ||
WCP MANAGEMENT COMPANY LTD | 000008393 | 11983159 | United States of America | |
WINDFEL PROPERTIES LIMITED | C359911 | 207288668 | United States of America | |
YUESEM MARKIROVKA OOO | 9731010385 | 1187746805520 | United States of America |
