Search OpenSanctions

USM METALLOINVEST LIMITED LIABILITY COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	USM METALLOINVEST LIMITED LIABILITY COMPANY · USM Metalloinvest Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ МЕТАЛЛОИНВЕСТ" · Юэсэм Металлоинвест Общество с Ограниченной Ответственностью				[sources]
Other name	YUESEM METALLOINVEST OOO · Yuesem Metalloinvest OOO				[sources]
Incorporation date	2014-12-02 · 2018-06-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`86555641`				[sources]
INN	`7704882288`				[sources]
KPP	`770401001`				[sources]
OGRN	`5147746438868`				[sources]
Registration number	`5147746438868` · `EX5MPTC6QVE6`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`7704882288`				[sources]
Address	D. 28 STR. 3 POM. 12, UL. POVARKSAYA, MOSCOW, RUS, 121069 · d. 28 str. 3 pom. 12, ul. Povarksaya, 121069 Moscow · УЛ. ПОВАРСКАЯ Д. 28 СТР. 3, МОСКВА, 121069				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 28 str. 3 pom. 12, ul. Povarksaya, 121069 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИХАЙЛОВСКИЙ ГБЖ"	55	2021-01-12	-

Directors
Director	Role	Start date	End date
МАКСИМ АРЬЕВИЧ ЧЕРЕМУХИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-12-02	-

Owners
Owner	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	100	2018-07-27	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕНДА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,280

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

United States · GSA

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

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ofac-42136 · rupep-company-8623 · ua-nazk-company-6450 · usgsa-s4mrph4r6 · ru-inn-7704882288

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