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USM LIMITED LIABILITY COMPANY

Sanctioned entity

USM LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Iuesem" · USM LIMITED LIABILITY COMPANY · USM OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ" · Товариство з обмеженою відповідальністю "Юесем"				[sources]
Other name	USM LLC · YUESEM · Yuesem · Общество с ограниченной ответственностью "Юэсэм" · Товариство з обмеженою відповідальністю "Юесем"				[sources]
Weak alias	USM LLC				[sources]
Incorporation date	2016-08-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725327133`				[sources]
KPP	`440101001`				[sources]
OGRN	`1167746761302`				[sources]
PermID	`5082296935`				[sources]
Registration number	`1167746761302` · `C1UJAJPHPND5`				[sources]
Tax Number	`7725327133`				[sources]
Status	Active				[sources]
Address	156000, 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 · Д. 46, ТЕКСТИЛЬЩИКОВ, КОСТРОМСКАЯ, 156000 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-Kt Tekstilshchikov D. 46, Pom.1, Kom.56, 156000 Kostroma	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ АНДРЕЕВИЧ ЩЕРБИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-09	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	-	-	-
Sovcombank	100	2018-11-27	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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 OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

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:

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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