Active SanctionorganizationID: NK-nbFiXmXchmRCPJXzWehRHL
Usm Gold Limited Liability Company
Общество с ограниченной ответственностью "ЮэСэМ Голд"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Usm Gold Limited Liability Company (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Usm Gold Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "ЮэСэМ Голд" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Citybike
Акционерное общество "Ситибайк"
Aleksey Aleksandrovich Potemkin
Алексей Александрович Потемкин
Ao Proton Pm
Акционерное общество "Протон-Пермские моторы"
Closed Joint Stock Company Special Transportation Services
Клосед Спесял Транспортатион Сервисес
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only