Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Hold" · USM GOLD LIMITED LIABILITY COMPANY · USM Gold Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ ГОЛД" · Товариство з обмеженою відповідальністю "ЮеСеМ Голд" · | [sources] | |||
Other name | USM Gold LLC · Общество с ограниченной ответственностью "ЮэСэМ Голд" · Товариство з обмеженою відповідальністю "ЮеСеМ Голд" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9731086049 | [sources] | |||
KPP | 773101001 | [sources] | |||
OGRN | 1217700580899 | [sources] | |||
Registration number | 1217700580899 · EUCCEZ198VA6 | [sources] | |||
Sector | Activities of holding companies | [sources] | |||
Tax Number | 9731086049 | [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) · Ш РУБЛЁВСКОЕ Д. 28, Г.Москва, 121609 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold
· ofac-42030
· ru-inn-9731086049
· ua-nazk-company-8463
· usgsa-s4mrph4pt
For 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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕДОРОВСКОЕ" | 75 | - | ||
FEDOROVSKOE OOO | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ВЛАДИМИРОВИЧ ТАРАСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem | 100 | - | ||
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem | - | - | - |