USM GOLD LIMITED LIABILITY COMPANY

Entity · Moscow · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609, RU
d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609, RU
Identifiers: Registration Number, 1217700580899, RU; Tax ID No., 9731086049, RU; Organization Established Date, 30 Nov 2021; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Type:, Activities of holding companies
Remarks: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists