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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Urban Maininh" · USM URBAN MINING LIMITED LIABILITY COMPANY · USM Urban Mining Limited Liability Company · USM Urban Mining OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ ЮЭСЭМ УРБАН МАЙНИНГ · 4 more... | [sources] | |||
| Other name | USM Urban Mining LLC · Общество с ограниченной ответственностью "ЮэСэМ Урбан Майнинг" · Товариство з обмеженою відповідальністю "ЮеСеМ Урбан Майнінг" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1227700010526 | [sources] | |||
| INN | 9731087765 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1227700010526 | [sources] | |||
| PermID | 5085482817 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Tax Number | 9731087765 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 121609, Russian Federation, Moscow, Rublevskoe shosse, 28, office 1 room · 121609, Российская Федерация, Москва, Рублевское шоссе, д. 28 пом. 1 ком · 121609, Російська Федерація, Москва, Рубльовське шосе, д. 28, прим. 1 кім. · 13, РУБЛЁВСКОЕ, Г.Москва, 68358619 · Vn.Ter.G. Munitsipal'nyi Okrug Krylatskoye, Rublevskoye Sh., D. 28, Pomeshch. I, Kom. 1, MOSCOW, MOSCOW, 121609, Russia · 3 more... | [sources] | |||
| Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-42056 · ru-inn-9731087765 · ua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning · ua-nazk-company-8465 · permid-5085482817For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| d. 28 pom. 1 kom. 1, shosse Rublevskoe, 121609 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ZINCUM LLC | - | - | - | |
| U-TERRA LLC | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ АЛЕКСАНДРОВИЧ МИТРОФАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem | 100 | - | ||
| Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem | - | - | - | |