USM GOLD LIMITED LIABILITY COMPANY

Restricted

USM GOLD LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe Moscow Russia 121609

ID Details

ID NUMBER : 30 Nov 2021

ID TYPE : Organization Established Date

ID NUMBER : Activities of holding companies

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1217700580899

ID TYPE : Registration Number

ID NUMBER : 9731086049

ID TYPE : Tax ID No.

ID NUMBER : 9731086049

ID TYPE : TIN Number

ID NUMBER : 1217700580899

ID TYPE : SRN Number

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USM GOLD LIMITED LIABILITY COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 4, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active