{"id":"43a1ea5d-9963-4c5c-88fa-9928c8e1a88a","entityType":"company","canonicalName":"USM URBAN MINING LIMITED LIABILITY COMPANY","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":"Activities of holding companies","legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:01.329Z","updatedAt":"2026-09-06T16:50:37.069Z","aliases":[{"id":"3045e198-4ce4-4575-a348-5dd0c2c31336","entityId":"43a1ea5d-9963-4c5c-88fa-9928c8e1a88a","name":"USM URBAN MINING LIMITED LIABILITY COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:01.331Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"f4e2ce38-b656-4f87-b16f-919e3d00b35c","entityId":"43a1ea5d-9963-4c5c-88fa-9928c8e1a88a","type":"reg_number","value":"1227700010526","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:01.333Z","source":{"name":"OFAC SDN"}},{"id":"2e4ee95b-f2a8-4a22-88ec-e7340704eb1e","entityId":"43a1ea5d-9963-4c5c-88fa-9928c8e1a88a","type":"tax_id","value":"9731087765","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:01.336Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"24bb70b0-7fb0-45a5-a721-a7da87987f42","entityId":"43a1ea5d-9963-4c5c-88fa-9928c8e1a88a","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:01.341Z","lastSeenAt":"2026-10-19T04:02:56.892Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"42056","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"42056","fetchedAt":"2026-10-19T04:02:56.888Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"779427a6-74ac-4a9a-9e8d-a82bff951190","parentId":"f0e44e1f-656c-4dd4-9377-e2d44c99ac8d","childId":"43a1ea5d-9963-4c5c-88fa-9928c8e1a88a","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:27.214Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:27.213Z","confidence":"medium","documentUrl":null,"parent":{"id":"f0e44e1f-656c-4dd4-9377-e2d44c99ac8d","canonicalName":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[{"id":"6d684fcc-36cc-40d8-983b-237bb4ffe0c1","parentId":"43a1ea5d-9963-4c5c-88fa-9928c8e1a88a","childId":"c051c034-8c76-47c4-a793-c221dcbe4f2b","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:39:56.438Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:39:56.437Z","confidence":"medium","documentUrl":null,"child":{"id":"c051c034-8c76-47c4-a793-c221dcbe4f2b","canonicalName":"U-TERRA LLC","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"e29c2351-73ba-457b-bc1a-6a8ce72216a3","parentId":"43a1ea5d-9963-4c5c-88fa-9928c8e1a88a","childId":"11876bff-f370-4535-9adb-633d829a75c2","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:06.915Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:06.914Z","confidence":"medium","documentUrl":null,"child":{"id":"11876bff-f370-4535-9adb-633d829a75c2","canonicalName":"ZINCUM LLC","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}