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USM GOLD LIMITED LIABILITY COMPANY

Sanctioned entity
TypeCompany[sources]
NameTovarystvo 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" · 1 more...[sources]
Other nameUSM Gold LLC · Общество с ограниченной ответственностью "ЮэСэМ Голд" · Товариство з обмеженою відповідальністю "ЮеСеМ Голд"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9731086049[sources]
KPP773101001[sources]
OGRN1217700580899[sources]
Registration number1217700580899 · EUCCEZ198VA6[sources]
SectorActivities of holding companies[sources]
Tax Number9731086049[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) · Ш РУБЛЁВСКОЕ Д. 28, Г.Москва, 121609[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,200

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold · ofac-42030 · ru-inn-9731086049 · ua-nazk-company-8463 · usgsa-s4mrph4pt

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