Statements: USM Gold Limited Liability Company

Canonical ID: NK-nbFiXmXchmRCPJXzWehRHL · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	80ada5e7dc83de1974228e4cd3504d6c52465a49	eng	us_ofac_sdn	`ofac-42030`	2025-06-02
`LegalEntity:id`	07b385e8d1c8d32eefa9022aaa2749586a924d3f	eng	us_sam_exclusions	`usgsa-s4mrph4pt`	2025-02-23
`Organization:id`	15e57158be2ad6d5fdf0e9eebdaa6fb067605d71		us_trade_csl	`ofac-42030`	2024-05-07
`Organization:id`	95b36275c6d5dd305b46a0c9a2335a7cdeac4a2d		ua_nsdc_sanctions	`ua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold`	2025-05-28
`Company:id`	a8834e82b8f73aa5e00b63e89c11852f09833b2f		ext_ru_egrul	`ru-inn-9731086049`	2025-09-18