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USM URBAN MINING LIMITED LIABILITY COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Urban Maininh" · USM URBAN MINING LIMITED LIABILITY COMPANY · USM Urban Mining Limited Liability Company · USM Urban Mining OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ УРБАН МАЙНИНГ" · 2 more...				[sources]
Other name	USM Urban Mining LLC · Общество с ограниченной ответственностью "ЮэСэМ Урбан Майнинг" · Товариство з обмеженою відповідальністю "ЮеСеМ Урбан Майнінг"				[sources]
Incorporation date	2022-01-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9731087765`				[sources]
KPP	`773101001`				[sources]
OGRN	`1227700010526`				[sources]
PermID	`5085482817`				[sources]
Registration number	`1227700010526` · `EUTAUFPJ2C39`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`9731087765`				[sources]
Status	Active				[sources]
Address	D. 28 POM. 1 KOM. 1, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609 · Vn.Ter.G. Munitsipal'nyi Okrug Krylatskoye, Rublevskoye Sh., D. 28, Pomeshch. I, Kom. 1, MOSCOW, MOSCOW, 121609, Russia · d. 28 pom. 1 kom. 1, shosse Rublevskoe, 121609 Moscow · Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (прим. І, кімн. 1 ) · Ш РУБЛЁВСКОЕ Д. 28, Г.Москва, 121609				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 28 pom. 1 kom. 1, shosse Rublevskoe, 121609 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
U-TERRA LLC	-	-	-
ZINCUM LLC	-	-	-

Directors
Director	Role	Start date	End date
ПАВЕЛ АЛЕКСАНДРОВИЧ МИТРОФАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-17	-

Owners
Owner	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	100	2022-01-17	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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 SAM Procurement Exclusions124,407

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:

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

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

Source data IDs: permid-5085482817 · ua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning · ua-nazk-company-8465 · ru-inn-9731087765 · ofac-42056 · usgsa-s4mrph4q2

For experts: raw data explorer

Factsheet Data sources

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