Usm Gold Limited Liability Company

• OFAC SDN (US)Active listingID 42030

  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>42030</uid>
      <lastName>USM GOLD 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>31455</uid>
          <idType>Registration Number</idType>
          <idNumber>1217700580899</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>31456</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9731086049</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>175368</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>160247</uid>
          <idType>Organization Established Date</idType>
          <idNumber>30 Nov 2021</idNumber>
        </id>
        <id>
          <uid>160248</uid>
          <idType>Organization Type:</idType>
          <idNumber>Activities of holding companies</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>62733</uid>
          <address1>d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe</address1>
          <city>Moscow</city>
          <postalCode>121609</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  USM GOLD LIMITED LIABILITY COMPANY

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Russia

  Addresses

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

  Identifiers

  Registration Number: 1217700580899

  Tax ID No.: 9731086049

  Organization Established Date: 30 Nov 2021

  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.