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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | USM METALLOINVEST LIMITED LIABILITY COMPANY · USM Metalloinvest Limited Liability Company · YUESEM METALLOINVEST OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ МЕТАЛЛОИНВЕСТ" · Юэсэм Металлоинвест Общество с Ограниченной Ответственностью | [sources] | |||
| Other name | USM METALLOINVEST LIMITED LIABILITY COMPANY · YUESEM METALLOINVEST OOO · Yuesem Metalloinvest OOO | [sources] | |||
| Incorporation date | · | [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 · JH7SQLPU4XB4 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Tax Number | 7704882288 | [sources] | |||
| Unique Entity ID | EX5MPTC6QVE6 · JH7SQLPU4XB4 | [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 | 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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty2bg · usgsa-s4mrty77q · ofac-42136 · NK-2tUcNid7rA5mo2xfBoTXtg · ru-inn-7704882288 · ua-nazk-company-6450 · rupep-company-8623 · usgsa-s4mrph4r6For 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 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 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ АРЬЕВИЧ ЧЕРЕМУХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem Sanctioned entity | - | - | - | |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕНДА" | - | - | - | |