Active SanctionorganizationID: NK-hBJasfaj22aAXR6bwyqT4V
Usm Urban Mining Limited Liability Company
Общество с ограниченной ответственностью "ЮэСэМ Урбан Майнинг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Usm Urban Mining Limited Liability Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Usm Urban Mining Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "ЮэСэМ Урбан Майнинг" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Трансстрой ООО
Due Diligence Inquiry
Independent Risk Assessment
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