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Usm Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Usm Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • YUESEM · aka

Addresses on file

  • Pr-Kt Tekstilshchikov D. 46, Pom.1, Kom.56, Kostroma 156000, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725327133 (Russia); Registration Number 1167746761302 (Russia); a.k.a. 'USM LLC'; Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.