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USM CEMENT LLC

Sanctioned entity

USM CEMENT LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Tsement" · USM CEMENT LLC · USM Tsement OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ ЦЕМЕНТ" · ООО ЮСМ ЦЕМЕНТ · 3 more...				[sources]
Other name	USM Cement LLC · Общество с ограниченной ответственностью "ЮэСэМ Цемент" · Товариство з обмеженою відповідальністю "ЮеСеМ Цемент"				[sources]
Incorporation date	2021-07-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1217700315854`				[sources]
INN	`9731080914`				[sources]
KPP	`773101001`				[sources]
OGRN	`1217700315854`				[sources]
PermID	`5082158785`				[sources]
Tax Number	`9731080914`				[sources]
Status	Active				[sources]
Address	121609, Russian Federation, Moscow, Rublevskoe shosse, 21, 28, floor 13, room 1 room · 121609, Российская Федерация, Москва, Рублевское шоссе, д. 21, д. 28, этаж 13 пом. 1 ком · 121609, Російська Федерація, Москва, Рублевське шосе, буд. 21, буд. 28, поверх 13 прим. 1 ком · 13, РУБЛЁВСКОЕ, Г.Москва, 68358619 · Rublevskoe Shosse 28, Pomeshch. I, Kom. 21, MOSCOW, Moscow, 121609, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, 121609 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Akkerman Cement OOO	90	2021-11-03	-

Directors
Director	Role	Start date	End date
АНТОН АНТОНОВИЧ СЕЛЯВКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-05	-

Owners
Owner	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	-	-	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	100	2021-07-05	-

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

Data sources

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

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 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)

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

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-42025 · ua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement · ru-inn-9731080914 · permid-5082158785 · ua-nazk-company-8461

For experts: raw data explorer

Factsheet Data sources

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