Lists › OFAC SDN › ofac_sdn-42030
USM GOLD LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42030.
Programs
Names and aliases
| USM GOLD LIMITED LIABILITY COMPANY | primary |
Identifiers
| Registration Number | 1217700580899 | Russia |
| Tax ID No. | 9731086049 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe Moscow 121609 Russia |
Remarks (as published)
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.