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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | USM LIMITED LIABILITY COMPANY · USM OOO · YUESEM · Общество с ограниченной ответственностью "Юэсэм" · Товариство з обмеженою відповідальністю "Юесем" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Iuesem" · Yuesem | [sources] | |||
| Weak alias | USM LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725327133 | [sources] | |||
| KPP | 440101001 | [sources] | |||
| OGRN | 1167746761302 | [sources] | |||
| PermID | 5082296935 | [sources] | |||
| Registration number | 1167746761302 | [sources] | |||
| Tax Number | 7725327133 | [sources] | |||
| Unique Entity ID | C1UJAJPHPND5 · NJDUG29GMA36 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 156000, Російська Федерація, Костромська область, м. Кострома, просп. Текстильників, буд. 46 (приміщ. 1, кім. 56) · PR-KT TEKSTILSHCHIKOV D. 46, POM.1, KOM.56, KOSTROMA, RUS, 156000 · Pr-Kt Tekstilshchikov D. 46 Kostroma 156000 Russia · Pr-Kt Tekstilshchikov D. 46, Pom.1, Kom.56, 156000 Kostroma · Tekstil'shchikov Prospekt, Dom 46, Pomeshcheniye 1,Kom.56, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YUESEM)
(also USM LIMITED LIABILITY COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
ofac-34765 · ru-inn-7725327133 · ua-nsdc-18553-tovaristvo-z-obmezenou-vidpovidalnistu-uesem · usgsa-s4mrky6mx · usgsa-s4mrtyczl · permid-5082296935 · tw-shtc-bddee909d6e6712a4c805a74f98e0080b9a414d1 · tw-shtc-d525d955993a3d98c473cd1668ecba36396a064bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-Kt Tekstilshchikov D. 46, Pom.1, Kom.56, 156000 Kostroma | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АНДРЕЕВИЧ ЩЕРБИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | 100 | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| НИКОЛАЙ ГРИГОРЬЕВИЧ КОРЧАГИН |
| ЛИКВИДАТОР |
| - |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - |