Search OpenSanctions

USM LIMITED LIABILITY COMPANY

Sanctioned entity

USM LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Iuesem" · USM LIMITED LIABILITY COMPANY · USM LLC · USM OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ" · 2 more...				[sources]
Other name	USM LLC · Yuesem · Общество с ограниченной ответственностью "Юэсэм" · Товариство з обмеженою відповідальністю "Юесем"				[sources]
Weak alias	USM LLC				[sources]
Incorporation date	2016-08-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1167746761302`				[sources]
INN	`7725327133`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`440101001`				[sources]
OGRN	`1167746761302`				[sources]
PermID	`5082296935`				[sources]
Tax Number	`7725327133`				[sources]
Status	Active				[sources]
Address	156000, Kostroma region, Kostroma, pr-t Tekstilshchikov, 46, office. 1, room 56, Russia · 156000, Российская Федерация, Костромская область, г. Кострома, пр-т Текстильщиков, д. 46, пом. 1, ком.56 · 156000, Російська Федерація, Костромська область, м. Кострома, пр-т Текстильників, буд. 46, прим. 1, кім.56 · 156000, Російська Федерація, Костромська область, м. Кострома, просп. Текстильників, буд. 46 (приміщ. 1, кім. 56) · Pr-Kt Tekstilshchikov D. 46, Pom.1, Kom.56, 156000 Kostroma · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

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	2020-10-09	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	100	2018-11-27	-
Sovcombank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ua-nsdc-18553-tovaristvo-z-obmezenou-vidpovidalnistu-uesem · permid-5082296935 · ru-inn-7725327133 · ua-nazk-company-107 · ofac-34765 · ua-nabc-company-107-usm-llc

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk