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| 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 | [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] | |||
| Unique Entity ID | ETTVB8JT78X9 | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nazk-company-8462 · ua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti · usgsa-s4mrph4pj · ofac-41922For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | - | - | - | |