OFAC UID 42030 · SDN · Entity
USM GOLD LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Addresses
- d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe Moscow 121609 Russia
Identifiers
- Registration Number: 1217700580899 (Russia)
- Tax ID No.: 9731086049 (Russia)
- 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)