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LLC "UESEM "Metalloinvest"

Sanctioned entity

LLC "UESEM "Metalloinvest" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "UESEM "Metalloinvest" · USM METALLOINVEST LIMITED LIABILITY COMPANY · USM Metalloinvest Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ МЕТАЛЛОИНВЕСТ" · ООО "ЮЭСЭМ "Металлоинвест" · 2 more...				[sources]
Other name	Yuesem Metalloinvest OOO				[sources]
Incorporation date	2014-12-02 · 2018-06-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5147746438868`				[sources]
ID Number	`86555641`				[sources]
INN	`7704882288`				[sources]
Keywords	Інші				[sources]
KPP	`770401001`				[sources]
OGRN	`5147746438868`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`7704882288`				[sources]
Address	121069, Russian Federation, Moscow, 28, Povarskaya St., building 3, premises. 12 · 121069, Российская Федерация, г. Москва, ул. Поварская, д. 28, строение 3, помещ. 12 · 121069, Російська Федерація, м. Москва, вул. Поварська, буд. 28, будівля 3, приміщ. 12 · d. 28 str. 3 pom. 12, ul. Povarksaya, 121069 Moscow · Д. 28, ПОВАРСКАЯ СТР. 3, МОСКВА, 121069				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-01	First seen	2022-01-01

Relationships

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	2021-01-12	-

Directors
Director	Role	Start date	End date
МАКСИМ АРЬЕВИЧ ЧЕРЕМУХИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-12-02	-

Owners
Owner	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	-	-	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	100	2018-07-27	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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)

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-6450 · rupep-company-8623 · ofac-42136 · ru-inn-7704882288

For experts: raw data explorer

Factsheet Data sources

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