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USM LIMITED LIABILITY COMPANY

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Iuesem" · USM LIMITED LIABILITY COMPANY · USM OOO · YUESEM · ООО "ЮЭСЭМ" · 1 more...[sources]
Other nameUSM LIMITED LIABILITY COMPANY · USM LLC · YUESEM · Yuesem · Общество с ограниченной ответственностью "Юэсэм" · 1 more...[sources]
Weak aliasUSM LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7725327133[sources]
KPP440101001[sources]
OGRN1167746761302[sources]
PermID5082296935[sources]
Registration number1167746761302 · C1UJAJPHPND5 · NJDUG29GMA36[sources]
Tax Number7725327133[sources]
Unique Entity IDC1UJAJPHPND5 · NJDUG29GMA36[sources]
StatusActive[sources]
Address156000, Російська Федерація, Костромська область, м. Кострома, просп. Текстильників, буд. 46 (приміщ. 1, кім. 56) · PR-KT TEKSTILSHCHIKOV D. 46, POM.1, KOM.56, KOSTROMA, RUS, 156000 · Pr-Kt Tekstilshchikov D. 46, Pom.1, Kom.56, 156000 Kostroma · Tekstil'shchikov Prospekt, Dom 46, Pomeshcheniye 1,Kom.56, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russia · ПР-КТ ТЕКСТИЛЬЩИКОВ Д. 46, Г. КОСТРОМА, КОСТРОМСКАЯ, 156000[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ua-nsdc-18553-tovaristvo-z-obmezenou-vidpovidalnistu-uesem · ofac-34765 · ru-inn-7725327133 · permid-5082296935 · ua-nazk-company-107 · ua-nabc-company-107-usm-llc · usgsa-s4mrtyczl · usgsa-s4mrky6mx

For experts: raw data explorer