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Canonical ID: NK-nbFiXmXchmRCPJXzWehRHL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, 121609 Moscow | eng | us_ofac_sdn | ofac-42030 | |||
Organization:addressEntity | addr-86838cd9fc17caa2b560dc6f882ebac947a4678b | eng | us_ofac_sdn | ofac-42030 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-42030 | |||
Organization:id | 80ada5e7dc83de1974228e4cd3504d6c52465a49 | eng | us_ofac_sdn | ofac-42030 | |||
Organization:incorporationDate | 2021-11-30 | eng | us_ofac_sdn | ofac-42030 | |||
Organization:name | ЮЭсЭм Голд Oбщество с Ограниченной Ответственностью | rus | us_ofac_sdn | ofac-42030 | |||
Organization:name | USM Gold Limited Liability Company | eng | us_ofac_sdn | ofac-42030 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42030 | |||
Organization:registrationNumber | 1217700580899 | eng | us_ofac_sdn | ofac-42030 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-42030 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42030 | eng | us_ofac_sdn | ofac-42030 | |||
Organization:taxNumber | 9731086049 | eng | us_ofac_sdn | ofac-42030 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42030 | |||