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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Tsement" · USM CEMENT LLC · USM Tsement OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ ЦЕМЕНТ" · ООО "ЮЭСЭМ ЦЕМЕНТ" · | [sources] | |||
| Other name | USM Cement LLC · Общество с ограниченной ответственностью "ЮэСэМ Цемент" · Товариство з обмеженою відповідальністю "ЮеСеМ Цемент" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9731080914 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1217700315854 | [sources] | |||
| PermID | 5082158785 | [sources] | |||
| Registration number | 1217700315854 | [sources] | |||
| Tax Number | 9731080914 | [sources] | |||
| Unique Entity ID | EU9RZU3VTQQ4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 28, ETAZH 13 POM. 1 KOM. 21, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609 · d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, 121609 Moscow · Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, прим. 1, кімн. 21) · Рублёвское шоссе 28, помещ. I, ком. 21, MOSCOW, Moscow, 121609, Russia · Ш РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement · ofac-42025 · permid-5082158785 · ru-inn-9731080914 · usgsa-s4mrph4psFor 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 13 pom. 1 Kom. 21, shosse Rublevskoe, 121609 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AKKERMAN CEMENT OOO Sanctioned entity | 90 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| USM HOLDINGS LIMITED Disqualified · Sanctioned entity | 100 | |||
| USM HOLDINGS LIMITED Disqualified · Sanctioned entity | - | - | - | |
| USM HOLDINGS LIMITED Disqualified · Sanctioned entity | 100 | |||
| USM HOLDINGS LIMITED Disqualified · Sanctioned entity | 100 | |||