ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Usm Telecom

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Usm Telecom (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

  • OOO YUESEM TELEKOM · aka

Addresses on file

  • Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow 121609, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jun 2018; Tax ID No. 9731003959 (Russia); Registration Number 1187746556150 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM.