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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | USM Metalloinvest Limited Liability Company · YUESEM METALLOINVEST OOO · Yuesem Metalloinvest · Yuesem Metalloinvest LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ МЕТАЛЛОИНВЕСТ" · | [sources] | |||
| Alias | Yuesem Metalloinvest OOO | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| ID Number | 86555641 | [sources] | |||
| INN | 7704882288 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 5147746438868 | [sources] | |||
| Registration number | 5147746438868 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Tax Number | 7704882288 | [sources] | |||
| Unique Entity ID | EX5MPTC6QVE6 · JH7SQLPU4XB4 | [sources] | |||
| Address | D. 28 STR. 3 POM. 12, UL. POVARKSAYA, MOSCOW, 121069 · Russia · d. 28 str. 3 pom. 12, ul. Povarksaya, 121069 Moscow · Ш РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 · Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YUESEM METALLOINVEST OOO, YUESEM METALLOINVEST OOO)
(also USM METALLOINVEST LIMITED LIABILITY COMPANY)
(also USM METALLOINVEST LIMITED LIABILITY COMPANY)
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrph4r6 · usgsa-s4mrty2bg · gem-own-e100001016136 · ru-inn-7704882288 · ofac-42136 · usgsa-s4mrty77qFor 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 str. 3 pom. 12, ul. Povarksaya, 121069 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИХАЙЛОВСКИЙ ГБЖ" | 55 | - | ||
| Holdingovaya Kompaniya Metalloinvest AO | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ АРЬЕВИЧ ЧЕРЕМУХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO KHK YUESEM Disqualified · Debarred entity · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 100.00 |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИХАЙЛОВСКИЙ ГБЖ" | 55 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИХАЙЛОВСКИЙ ГБЖ" | 55 |
| Mikhailovsky HBI | 55.00 | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИХАЙЛОВСКИЙ ГБЖ" | 55 |
| ЕРКОЖА АКЫЛБЕКУЛЫ АКЫЛБЕК |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| OOO KHK YUESEM Disqualified · Debarred entity · Sanctioned entity | - | - | - |
| OOO KHK YUESEM Disqualified · Debarred entity · Sanctioned entity | 100.00 | - | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕНДА" | - | - | - |