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USM Urban Mining Limited Liability Company

Sanctioned entity

USM Urban Mining Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	USM Urban Mining LLC · USM Urban Mining Limited Liability Company · USM Urban Mining OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРБАН МАЙНИНГ" · Общество с ограниченной ответственностью "ЮэСэМ Урбан Майнинг" · 2 more...				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Urban Maininh"				[sources]
Incorporation date	2022-01-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9731087765`				[sources]
KPP	`773101001`				[sources]
OGRN	`1227700010526`				[sources]
PermID	`5085482817`				[sources]
Registration number	`1227700010526`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`9731087765`				[sources]
Unique Entity ID	`EUTAUFPJ2C39`				[sources]
Status	Active				[sources]
Address	D. 28 POM. 1 KOM. 1, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609 · Vn.Ter.G. Munitsipal'nyi Okrug Krylatskoye, Rublevskoye Sh., D. 28, Pomeshch. I, Kom. 1, MOSCOW, MOSCOW, 121609, Russia · d. 28 pom. 1 kom. 1, shosse Rublevskoe, 121609 Moscow · Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (прим. І, кімн. 1 ) · Ш РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2033-11-23

Address
Full address	Country
d. 28 pom. 1 kom. 1, shosse Rublevskoe, 121609 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Zincum LLC Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date
ПАВЕЛ АЛЕКСАНДРОВИЧ МИТРОФАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-17	2023-04-16

Owners
Owner	Percentage held	Start date	End date
ЕРКОЖА АКЫЛБЕКУЛЫ АКЫЛБЕК	10	2022-10-19	2023-07-27

Show more (11)

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,510

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,623

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning · permid-5085482817 · usgsa-s4mrph4q2 · ru-inn-9731087765 · ofac-42056

For experts: raw data explorer

Factsheet Data sources

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