USM GOLD LIMITED LIABILITY COMPANY

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Addresses

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Registration Number: 1217700580899 (Russia)
• Tax ID No.: 9731086049 (Russia)
• Organization Established Date: 30 Nov 2021
• Organization Type: Activities of holding companies
• Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

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