US Treasury / OFAC
USM URBAN MINING LIMITED LIABILITY COMPANY
Organisation · ofac-42056
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- d. 28 pom. 1 kom. 1, shosse Rublevskoe, Moscow, 121609, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- USM Urban Mining Limited Liability Company
- ЮЭсЭм Урбан Майнинг Общество С Ограниченной Ответственность
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Source ↗Documented connections (3)
- USM URBAN MINING LIMITED LIABILITY COMPANYObshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem
Owned or Controlled By
OFAC · Source ↗ - Zincum LLCUSM URBAN MINING LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Source ↗ - U-Terra LLCUSM URBAN MINING LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗