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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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 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-s4mrty77q · gem-own-e100001016136 · usgsa-s4mrty2bg · ofac-42136 · ru-inn-7704882288For 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 | |
| Holdingovaya Kompaniya Metalloinvest AO Debarred entity · Sanctioned entity | 100.00 | - | - | |
| 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 | 100.00 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИХАЙЛОВСКИЙ ГБЖ" | 55 |
| 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 |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕНДА" | - | - | - |