USM GOLD LLC

Name in Ukrainian

ТОВ «ЮЕСЕМ Голд»

Name in Country of Registration

ООО «ЮЭСЭМ Голд»

Address

Country of Registration

Russia

Registration data

1217700580899

Tax number

9731086049

Date of Implementation of Sanctions

2023-11-23

UA Sanctions Expire Date

2033-11-23

Decrees of the President of Ukraine

№ 772/2023 від 23.11.2023

Date of Implementation of Sanctions

2023-04-12

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

USM HOLDINGS LIMITED (ООО «Холдинговая компания ЮЭСЭМ»), Registration ID: 1187746450231.