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USM CEMENT LLC

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Tsement" · USM CEMENT LLC · USM Tsement OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ ЦЕМЕНТ" · Товариство з обмеженою відповідальністю "ЮеСеМ Цемент" · 1 more...[sources]
Other nameUSM Cement LLC · Общество с ограниченной ответственностью "ЮэСэМ Цемент" · Товариство з обмеженою відповідальністю "ЮеСеМ Цемент"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9731080914[sources]
KPP773101001[sources]
OGRN1217700315854[sources]
PermID5082158785[sources]
Registration number1217700315854 · EU9RZU3VTQQ4[sources]
Tax Number9731080914[sources]
StatusActive[sources]
AddressD. 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,897

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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

External dataset · Russia · FNS

PermID Open Data3,086

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: ofac-42025 · ua-nazk-company-8461 · ua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement · ru-inn-9731080914 · usgsa-s4mrph4ps · permid-5082158785

For experts: raw data explorer