Lists of sanctions
18.219.28.145
20.10.2024 00:04:42

USM GOLD LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Date of publication 12.04.2023

Names (1)

Last name/Name USM GOLD LIMITED LIABILITY COMPANY
Full name/Name USM GOLD LIMITED LIABILITY COMPANY
Type Name

Addresses (1)

Street d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe
City Moscow
Country RU
Postal code 1
Full address d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609, Russia

Identification documents (5)

Type Registration Number: 1217700580899
Country RU
Type Tax ID No.: 9731086049
Country RU
Type Organization Established Date: 30 Nov 2021
Type Organization Type:: Activities of holding companies
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.10.2024. 23:15
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