Active SanctionorganizationID: NK-Mh9z4NDaqKNrLmcdyAoQnR
Usm Metalloinvest Limited Liability Company
Юэсэм Металлоинвест Общество с Ограниченной Ответственностью
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Usm Metalloinvest Limited Liability Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN 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 Metalloinvest Limited Liability Company |
| Cyrillic Alias | Юэсэм Металлоинвест Общество с Ограниченной Ответственностью |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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