Usm City Limited Liability Company

• OFAC SDN (US)Active listingID 41922

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>41922</uid>
      <lastName>USM CITY LIMITED LIABILITY COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>31307</uid>
          <idType>Registration Number</idType>
          <idNumber>1227700182434</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>31308</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9731090711</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>160170</uid>
          <idType>Organization Established Date</idType>
          <idNumber>30 Mar 2022</idNumber>
        </id>
        <id>
          <uid>160171</uid>
          <idType>Organization Type:</idType>
          <idNumber>Activities of holding companies</idNumber>
        </id>
        <id>
          <uid>173701</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>62538</uid>
          <address1>d. 28 etazh 14 pom. 1 Kom. 29</address1>
          <address2>shosse Rublevskoe</address2>
          <city>Moscow</city>
          <postalCode>121609</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  USM CITY LIMITED LIABILITY COMPANY

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Russia

  Addresses

  d. 28 etazh 14 pom. 1 Kom. 29, shosse Rublevskoe, Moscow, 121609, Russia

  Identifiers

  Registration Number: 1227700182434

  Tax ID No.: 9731090711

  Organization Established Date: 30 Mar 2022

  Organization Type:: Activities of holding companies

  Linked to (per list)

  OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM

  Remarks

  (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)

No list changes detected since monitoring began.