OrganisationCurrently listed

Usm Urban Mining Limited Liability Company

Listed by OFAC SDN (US)
Russia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 42056

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>42056</uid>
    <lastName>USM URBAN MINING 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>31496</uid>
        <idType>Registration Number</idType>
        <idNumber>1227700010526</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>31497</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9731087765</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>160268</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
      <id>
        <uid>175376</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>160267</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Jan 2022</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>62764</uid>
        <address1>d. 28 pom. 1 kom. 1, shosse Rublevskoe</address1>
        <city>Moscow</city>
        <postalCode>121609</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: USM URBAN MINING LIMITED LIABILITY COMPANY
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: d. 28 pom. 1 kom. 1, shosse Rublevskoe, Moscow, 121609, Russia
Identifiers: Registration Number: 1227700010526
Tax ID No.: 9731087765
Organization Type:: Activities of holding companies
Organization Established Date: 17 Jan 2022
Linked to (per list): OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM
Remarks: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)

Linked parties & vessels (3)

Linked to (sanctions list) (3)

USM Holdings LimitedSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
```
U-Terra LLCSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY)
```
Zincum LLCSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY)
```

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>42056</uid>
    <lastName>USM URBAN MINING 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>31496</uid>
        <idType>Registration Number</idType>
        <idNumber>1227700010526</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>31497</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9731087765</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>160268</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
      <id>
        <uid>175376</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>160267</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Jan 2022</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>62764</uid>
        <address1>d. 28 pom. 1 kom. 1, shosse Rublevskoe</address1>
        <city>Moscow</city>
        <postalCode>121609</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.