USM Gold Limited Liability Company
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Apr 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 42030treasury.govofac.treasury.gov
- Listed
- 14 Apr 2023
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- FEDOROVSKOE OOOSanctionedDebarredShare not statedOwned or Controlled ByRussia
Owned by1
- KHOLDINGOVAYA KOMPANIYA YUESEMSanctionedDebarredShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9731086049 | |
| ID number | 1217700580899 | |
| Registration number | 1217700580899 | |
| Tax number | 9731086049 | |
| Registration number | 1217700580899 | Russia |
| Tax ID no | 9731086049 | Russia |
Other names1
Also known as1
Addresses1
d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609
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