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USM CITY LIMITED LIABILITY COMPANY

Sanctioned entity

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

Type	Organization				[sources]
Name	OБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮСМ СИТИ" · Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Siti" · USM CITY LIMITED LIABILITY COMPANY · USM City Limited Liability Company · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮСМ СІТІ" · 2 more...				[sources]
Other name	USM City LLC · Общество с ограниченной ответственностью "ЮэСэМ Сити" · Товариство з обмеженою відповідальністю "ЮеСеМ Сіті"				[sources]
Incorporation date	2022-03-30				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9731090711`				[sources]
OGRN	`1227700182434`				[sources]
Registration number	`1227700182434`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`9731090711`				[sources]
Status	not available				[sources]
Address	121609, Russian Federation, Moscow, Rublevskoe shosse, 29, 28 floor 14 office 1 room · 121609, Российская Федерация, Москва, Рублевское шоссе, 29, д. 28 этаж 14 пом. 1 ком. · 121609, Російська Федерація, Москва, Рубльовське шосе, 29, д. 28 поверх 14 прим. 1 кім. · d. 28 etazh 14 pom. 1 Kom. 29, shosse Rublevskoe, 121609 Moscow · Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 14, прим. 1, кімн. 29)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
d. 28 etazh 14 pom. 1 Kom. 29, shosse Rublevskoe, 121609 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
City Development Limited Liability Company	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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 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

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)

Source data IDs: ofac-41922 · ua-nazk-company-8462 · ua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti

For experts: raw data explorer

Factsheet Data sources

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