Active SanctionorganizationID: NK-jVMnHnF9TVbugRMSwdCNpG
Usm Holdings Limited
Общество с Ограниченной Ответственностью Холдинговая Компания Юэсэм
Primary List
GB HMT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Usm Holdings Limited is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Usm Holdings Limited |
| Cyrillic Alias | Общество с Ограниченной Ответственностью Холдинговая Компания Юэсэм |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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