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USM GOLD LIMITED LIABILITY COMPANY

Sanctioned entity

USM GOLD LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Hold" · USM GOLD LIMITED LIABILITY COMPANY · USM Gold Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮСМ ГОЛД" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ ГОЛД" · 3 more...				[sources]
Other name	USM Gold LLC · Общество с ограниченной ответственностью "ЮэСэМ Голд" · Товариство з обмеженою відповідальністю "ЮеСеМ Голд"				[sources]
Incorporation date	2021-11-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1217700580899`				[sources]
INN	`9731086049`				[sources]
KPP	`773101001`				[sources]
OGRN	`1217700580899`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`9731086049`				[sources]
Address	121609, Moscow, Russian Federation, Rublevskoe shosse, 21, building 28, floor 13, office 1 room · 121609, Российская Федерация, г. Москва, Рублевское шоссе, 21, д. 28 этаж 13 пом. 1 ком. · 121609,Російська Федерація, м. Москва, Рублевське шосе, 21, буд. 28 поверх 13 прим. 1 кім. · 13, РУБЛЁВСКОЕ, Г.Москва, 68358619 · d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, 121609 Moscow · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, 121609 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕДОРОВСКОЕ"	75	2021-12-28	-
FEDOROVSKOE OOO	-	-	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ ТАРАСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-30	-

Owners
Owner	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	100	2021-11-30	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-9731086049 · ofac-42030 · ua-nazk-company-8463 · ua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold

For experts: raw data explorer

Factsheet Data sources

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