USM URBAN MINING LIMITED LIABILITY COMPANY

Restricted

USM URBAN MINING LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.

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

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We have found 2 different aliases by which USM URBAN MINING LIMITED LIABILITY COMPANY is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for USM URBAN MINING LIMITED LIABILITY COMPANY:

Address 1 : Russian Federation

Address 2 : d. 28 pom. 1 kom. 1, shosse Rublevskoe Moscow Russia 121609

ID Details

ID NUMBER : 17 Jan 2022

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 : 1227700010526

ID TYPE : Registration Number

ID NUMBER : 9731087765

ID TYPE : Tax ID No.

ID NUMBER : 9731087765

ID TYPE : TIN Number

ID NUMBER : 1227700010526

ID TYPE : SRN Number

View Notes

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USM URBAN MINING 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