USM HOLDINGS LIMITED

Restricted

USM HOLDINGS LIMITED is found actively sanctioned on 3 sanction lists.

USM HOLDINGS LIMITED is subject to Restricted. See the individual lists below.

View Citation

We have found 2 different aliases by which USM HOLDINGS LIMITED is known as:

Country

Russia

Our sanctions database shows 2 different Addresses for USM HOLDINGS LIMITED:

Address 1 : Room 21, Floor 13 Building 28 RUBLEVSKOE Street Moscow , Russia , 121609

Address 2 : Room, 21, Floor, 13, Building, 28, RUBLEVSKOE, Street, Moscow, Russia, 121609

ID Details

ID TYPE : Ofsi group id

View Notes

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USM HOLDINGS LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Nov 4, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 12, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Nov 4, 2023	active