USM LIMITED LIABILITY COMPANY

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: SOVCOMBANK OPEN JOINT STOCK COMPANY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

Legal name

USM LIMITED LIABILITY COMPANY

Also known as

USM LIMITED LIABILITY COMPANY · USM LLC · YUESEM · USM s.r.o. +1

Jurisdiction

RU

Registration number

1167746761302

Legal form

COMPANY — form not confirmed for this country

Industry

47990

Status

active

Address

Pr-Kt Tekstilshchikov D. 46, Pom.1, Kom.56 Kostroma 156000 Russia, Bratislava - mestská časť Staré Mesto, 81103

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 934817222

   16 Oct 2026 · France SIRENE Registry

2. Alias recorded: USM

   16 Oct 2026 · France SIRENE Registry

3. Director recorded: CHRISTOPHE ALBERT CHARLES BRUNO MONGAI

   16 Oct 2026 · France SIRENE Registry

4. Identifier recorded: REG_NUMBER 35971258

   12 Sept 2026 · Slovakia ORSF Register

5. Alias recorded: USM s.r.o.

   12 Sept 2026 · Slovakia ORSF Register

6. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

22 companies, 21 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Pr-Kt Tekstilshchikov D. 46, Pom.1, Kom.56 Kostroma 156000 Russia, Bratislava - mestská časť Staré Mesto.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:934817222

  Registered identifier

  Evidence

  934817222

  Read 16 Oct 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  reg_number:35971258

  Registered identifier

  Evidence

  35971258

  Read 12 Sept 2026

  Source

  Slovakia ORSF Register

  Primary source ↗

• Fact

  reg_number:1167746761302

  Registered identifier

  Evidence

  34765

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:7725327133

  Registered identifier

  Evidence

  34765

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  usm

  Legal name

  Evidence

  934817222

  Read 16 Oct 2026 · asserted by 4 records

  Source

  France SIRENE Registry and 3 other sources

  Primary source ↗

• Fact

  FR

  Jurisdiction

  Evidence

  934817222

  Read 16 Oct 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  SK

  Jurisdiction

  Evidence

  35971258

  Read 12 Sept 2026

  Source

  Slovakia ORSF Register

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  444aa66f04bc31423470c5c6

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  444aa66f04bc31423470c5c6

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  34765

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  934817222

  Read 16 Oct 2026 · asserted by 2 records

  Source

  France SIRENE Registry and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

7725327133RUvia OFAC SDN

Registration number

1167746761302RUvia OFAC SDN

Registration number

35971258SKvia Slovakia ORSF Register

Registration number

934817222FRvia France SIRENE Registry