Lists of sanctions
13.58.170.28
03.05.2025 21:45:02

USM LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Date of publication 25.02.2022

Names (3)

Last name/Name USM LIMITED LIABILITY COMPANY
Full name/Name USM LIMITED LIABILITY COMPANY
Type Name
Last name/Name USM LLC
Full name/Name USM LLC
Type Alias
Quality Weak
Last name/Name YUESEM
Full name/Name YUESEM
Type Alias
Quality Strong

Addresses (1)

Street Pr-Kt Tekstilshchikov D. 46 Pom.1, Kom.56
City Kostroma
Country Russian Federation
Postal code 1
Full address Pr-Kt Tekstilshchikov D. 46 Pom.1, Kom.56, Kostroma, 156000, Russia

Identification documents (3)

Type Tax ID No.: 7725327133
Country Russian Federation
Type Registration Number: 1167746761302
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.