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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | USM Gold LLC · USM Gold Limited Liability Company · Общество с ограниченной ответственностью "ЮэСэМ Голд" · Товариство з обмеженою відповідальністю "ЮеСеМ Голд" · ЮЭсЭм Голд Oбщество с Ограниченной Ответственностью | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Hold" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9731086049 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1217700580899 | [sources] | |||
| Registration number | 1217700580899 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Tax Number | 9731086049 | [sources] | |||
| Unique Entity ID | EUCCEZ198VA6 | [sources] | |||
| Address | D. 28 ETAZH 13 POM. 1 KOM. 21, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609 · d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, 121609 Moscow · Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, прим. 1, кімн. 21) · 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 | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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 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-s4mrph4pt · ru-inn-9731086049 · ua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold · ofac-42030For 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 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, 121609 Moscow · d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, 121609 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FEDOROVSKOE LLC Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕРКОЖА АКЫЛБЕКУЛЫ АКЫЛБЕК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO KHK YUESEM Disqualified · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕДОРОВСКОЕ" | 75 |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ТАРАСОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| OOO KHK YUESEM Disqualified · Sanctioned entity | 100 |
| OOO KHK YUESEM Disqualified · Sanctioned entity | - | - | - |