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USM INVESTMENTS LIMITED

Frozen asset

USM INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	USM INVESTMENTS LIMITED				[sources]
Legal form	Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	213800UCQZAEP4BYZY26				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`HE 313526` · `ΗΕ 313526`				[sources]
Status	not available				[sources]
Address	CHRISTODOULOU HATZIPAVLOU, 205, LOULOUPIS COURT, FLOOR 7, 3036 LIMASSOL				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2025-07-19

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Finanšu izlūkošanas dienests		2024-04-17	-

Assets and shares
Asset	Percentage held	Start date	End date
Limited liability company "bank Round" Sanctioned entity	100	2019-09-11	2023-04-17

Linked from
Subject	Role	Start date	End date
Andrei Skoch Export controlled · Politician · Sanctioned entity	Līdzekļi	-	-

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lv-sanction-a800828533cd1de0bcafe1826a586464301fa83b · lei-213800UCQZAEP4BYZY26

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.