Search OpenSanctions

USM CITY LIMITED LIABILITY COMPANY

Sanctioned entity

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

Type	Organization				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Siti" · USM CITY LIMITED LIABILITY COMPANY · USM City Limited Liability Company · Товариство з обмеженою відповідальністю "ЮеСеМ Сіті" · Юэсэм Сити Oбщество с Ограниченной Ответственностью				[sources]
Other name	USM City LLC · Общество с ограниченной ответственностью "ЮэСэМ Сити" · Товариство з обмеженою відповідальністю "ЮеСеМ Сіті"				[sources]
Incorporation date	2022-03-30				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9731090711`				[sources]
OGRN	`1227700182434`				[sources]
Registration number	`1227700182434` · `ETTVB8JT78X9`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`9731090711`				[sources]
Status	not available				[sources]
Address	D. 28 ETAZH 14 POM. 1 KOM. 29, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609 · d. 28 etazh 14 pom. 1 Kom. 29, shosse Rublevskoe, 121609 Moscow · Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 14, прим. 1, кімн. 29)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
d. 28 etazh 14 pom. 1 Kom. 29, shosse Rublevskoe, 121609 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
City Development Limited Liability Company	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US SAM Procurement Exclusions121,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,782

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

Source data IDs: ua-nazk-company-8462 · usgsa-s4mrph4pj · ua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti · ofac-41922

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk