Statements: USM LIMITED LIABILITY COMPANY

Canonical ID: NK-6yCmrctF85PWB4MhqMV9rs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-KT TEKSTILSHCHIKOV D. 46, POM.1, KOM.56, KOSTROMA, 156000engus_sam_exclusionsusgsa-s4mrky6mx
LegalEntity:addressPr-Kt Tekstilshchikov D. 46, Pom.1, Kom.56 Kostroma 156000 Russiatw_shtctw-shtc-bddee909d6e6712a4c805a74f98e0080b9a414d1
Organization:address156000, Російська Федерація, Костромська область, м. Кострома, просп. Текстильників, буд. 46 (приміщ. 1, кім. 56)ukrua_nsdc_sanctionsua-nsdc-18553-tovaristvo-z-obmezenou-vidpovidalnistu-uesem
Company:addressTekstil'shchikov Prospekt, Dom 46, Pomeshcheniye 1,Kom.56, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russiapermidpermid-5082296935
Organization:addressPr-Kt Tekstilshchikov D. 46, Pom.1, Kom.56, 156000 Kostromaengus_ofac_sdnofac-34765
Company:addressПР-КТ ТЕКСТИЛЬЩИКОВ Д. 46, Г. КОСТРОМА, КОСТРОМСКАЯ ОБЛАСТЬ, 156000ext_ru_egrulru-inn-7725327133
LegalEntity:addressPR-KT TEKSTILSHCHIKOV D. 46, POM.1, KOM.56, KOSTROMA, 156000engus_sam_exclusionsusgsa-s4mrtyczl
Organization:addressEntityaddr-fab0e083e247ac934b971735a2abfbbbe8ac059aus_ofac_sdnofac-34765
Organization:aliasYuesemengus_ofac_sdnofac-34765
LegalEntity:aliasYUESEMengus_sam_exclusionsusgsa-s4mrtyczl
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Iuesem"ua_nsdc_sanctionsua-nsdc-18553-tovaristvo-z-obmezenou-vidpovidalnistu-uesem
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6mx
Company:countryrupermidpermid-5082296935
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyczl
Organization:countryruus_ofac_sdnofac-34765
LegalEntity:countryrutw_shtctw-shtc-bddee909d6e6712a4c805a74f98e0080b9a414d1
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6mx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyczl
Company:dissolutionDate2023-02-27ext_ru_egrulru-inn-7725327133
Organization:id5cb57dd61293d3ed9f1908fed756bb3a92e75596us_ofac_sdnofac-34765
Organization:id5bd290f247363863230d9d9ef33c9db7d43ee785ua_nsdc_sanctionsua-nsdc-18553-tovaristvo-z-obmezenou-vidpovidalnistu-uesem
LegalEntity:idd059a3743071455db9553a17c911f8463e55619eus_sam_exclusionsusgsa-s4mrky6mx
LegalEntity:idc5b68df95664d3e8e28689df3b677e40ff9c1139us_sam_exclusionsusgsa-s4mrtyczl
Company:id9969e546a3c22a976a2d1ae93c7d60052d65a294ext_ru_egrulru-inn-7725327133
Organization:idf6da18fabc062e574454dcb255d1993b8035c063us_trade_cslofac-34765
Company:id0fa08c93c7ed115253f5cbc642decdf4ada52c2apermidpermid-5082296935
LegalEntity:id3889224248625f4fefef7473d193a8c4c6f1e54dtw_shtctw-shtc-bddee909d6e6712a4c805a74f98e0080b9a414d1
Company:incorporationDate2016-08-12permidpermid-5082296935
Company:incorporationDate2016-08-12ext_ru_egrulru-inn-7725327133
Company:innCode7725327133ext_ru_egrulru-inn-7725327133
Organization:innCode7725327133ua_nsdc_sanctionsua-nsdc-18553-tovaristvo-z-obmezenou-vidpovidalnistu-uesem
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18553-tovaristvo-z-obmezenou-vidpovidalnistu-uesem
Company:jurisdictionruext_ru_egrulru-inn-7725327133
Company:jurisdictionrupermidpermid-5082296935
Company:kppCode440101001ext_ru_egrulru-inn-7725327133
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7725327133
LegalEntity:nameUSM LIMITED LIABILITY COMPANYtw_shtctw-shtc-bddee909d6e6712a4c805a74f98e0080b9a414d1
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ"ext_ru_egrulru-inn-7725327133
LegalEntity:nameUSM LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrky6mx
Organization:nameUSM LLCua_nsdc_sanctionsua-nsdc-18553-tovaristvo-z-obmezenou-vidpovidalnistu-uesem
Organization:nameUSM LIMITED LIABILITY COMPANYus_trade_cslofac-34765
Organization:nameТовариство з обмеженою відповідальністю "Юесем"ua_nsdc_sanctionsua-nsdc-18553-tovaristvo-z-obmezenou-vidpovidalnistu-uesem
Organization:nameОбщество с ограниченной ответственностью "Юэсэм"ua_nsdc_sanctionsua-nsdc-18553-tovaristvo-z-obmezenou-vidpovidalnistu-uesem
Company:nameUSM OOOpermidpermid-5082296935
Organization:nameUSM LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34765
Organization:nameТовариство з обмеженою відповідальністю "Юесем"ukrua_nsdc_sanctionsua-nsdc-18553-tovaristvo-z-obmezenou-vidpovidalnistu-uesem
LegalEntity:notes(also YUESEM)engus_sam_exclusionsusgsa-s4mrky6mx
LegalEntity:notes(also USM LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyczl
Organization:ogrnCode1167746761302ua_nsdc_sanctionsua-nsdc-18553-tovaristvo-z-obmezenou-vidpovidalnistu-uesem
Company:ogrnCode1167746761302ext_ru_egrulru-inn-7725327133
Company:permId5082296935permidpermid-5082296935
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34765
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18553-tovaristvo-z-obmezenou-vidpovidalnistu-uesem
Organization:registrationNumber1167746761302engus_ofac_sdnofac-34765
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34765us_ofac_sdnofac-34765
Company:sourceUrl https://permid.org/1-5082296935permidpermid-5082296935
Company:statusActivepermidpermid-5082296935
Organization:taxNumber7725327133engus_ofac_sdnofac-34765
Organization:topicssanctionus_trade_cslofac-34765
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18553-tovaristvo-z-obmezenou-vidpovidalnistu-uesem
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6mx
LegalEntity:topicsexport.controltw_shtctw-shtc-bddee909d6e6712a4c805a74f98e0080b9a414d1
Organization:topicssanctionus_ofac_sdnofac-34765
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyczl
LegalEntity:uniqueEntityIdC1UJAJPHPND5engus_sam_exclusionsusgsa-s4mrky6mx
LegalEntity:uniqueEntityIdNJDUG29GMA36engus_sam_exclusionsusgsa-s4mrtyczl
Organization:weakAliasUSM LLCengus_ofac_sdnofac-34765
LegalEntity:weakAliasYUESEMtw_shtctw-shtc-bddee909d6e6712a4c805a74f98e0080b9a414d1
LegalEntity:weakAliasUSM LLCtw_shtctw-shtc-bddee909d6e6712a4c805a74f98e0080b9a414d1
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