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USM CEMENT LLC

Sanctioned entity

USM CEMENT LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo 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 name	USM Cement LLC · Общество с ограниченной ответственностью "ЮэСэМ Цемент" · Товариство з обмеженою відповідальністю "ЮеСеМ Цемент"				[sources]
Incorporation date	2021-07-05				[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` · `EU9RZU3VTQQ4`				[sources]
Tax Number	`9731080914`				[sources]
Status	Active				[sources]
Address	13, РУБЛЁВСКОЕ, Г.Москва, 68358619 · 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 · Г.Москва, 1405113 · Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, прим. 1, кімн. 21) · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

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	90	2021-11-03	-

Directors
Director	Role	Start date	End date
АНТОН АНТОНОВИЧ СЕЛЯВКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-05	-

Owners
Owner	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	-	-	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	100	2021-07-05	-

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 Trade Consolidated Screening List (CSL)20,770

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 OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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:

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

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

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

For experts: raw data explorer

Factsheet Data sources

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