Canonical ID: NK-FY4HoWew2sxA6ggJumXDfS
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | RUBLEVSKOE HIGHWAY, BUILDING 28, FLOOR 13, ROOM 40, MOSCOW, RUS, 121609 | eng | us_sam_exclusions | usgsa-s4mrph4pv | |||
Organization:address | Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, кімн. 40) | ukr | ua_nsdc_sanctions | ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom | |||
Company:address | Rublevskoye Shosse, Dom 28, Etazh 13 Komn 40, MOSCOW, MOSCOW, 121609, Russia | permid | permid-5076939484 | ||||
Company:address | Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 | ext_ru_egrul | ru-inn-9731003959 | ||||
LegalEntity:address | RUBLEVSKOE HIGHWAY, BUILDING 28, FLOOR 13, ROOM 40, MOSCOW, RUS, 121609 | eng | us_sam_exclusions | usgsa-s4mrty766 | |||
Organization:address | Rublevskoe Highway, Building 28, Floor 13, Room 40, 121609 Moscow | eng | us_ofac_sdn | ofac-42031 | |||
LegalEntity:address | RUBLEVSKOE HIGHWAY, BUILDING 28, FLOOR 13, ROOM 40, MOSCOW, RUS, 121609 | eng | us_sam_exclusions | usgsa-s4mrty28y | |||
Organization:addressEntity | addr-ea97cff016ccae0ca717a050d3e13b4d74304884 | eng | us_ofac_sdn | ofac-42031 | |||
Organization:alias | OOO Yuesem Telekom | eng | us_ofac_sdn | ofac-42031 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Telekom" | ua_nsdc_sanctions | ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrph4pv | |||
Company:country | ru | permid | permid-5076939484 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty766 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty28y | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-42031 | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4pv | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty766 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty28y | |||
LegalEntity:id | d23e2c5f7db4ec7a201027cb1d5c42d4f63eecb3 | eng | us_sam_exclusions | usgsa-s4mrty766 | |||
Company:id | 17041a6f8ecbe6ff5eb2de7de391339d6766af3a | ext_ru_egrul | ru-inn-9731003959 | ||||
Organization:id | d3a7242ba1140d86918c3b949fb653055d57b8f5 | ua_nsdc_sanctions | ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom | ||||
Company:id | 6c0fccf489aedefcfc7e45d3fea4fe88d6ca7b31 | permid | permid-5076939484 | ||||
LegalEntity:id | 069d7923d37bb2dcc7415a77122cc735a56fc931 | eng | us_sam_exclusions | usgsa-s4mrph4pv | |||
LegalEntity:id | daf25af24d50040c603b924cde9dee8289c5886e | eng | us_sam_exclusions | usgsa-s4mrty28y | |||
Organization:id | fbc02f4f206ffe9b75118b38a44ba50f5be8d814 | eng | us_ofac_sdn | ofac-42031 | |||
Organization:id | ae5759dc46f41a81243e8fe2ec4ed4ced1fcf3ca | us_trade_csl | ofac-42031 | ||||
Organization:incorporationDate | 2018-06-09 | eng | us_ofac_sdn | ofac-42031 | |||
Company:incorporationDate | 2018-06-09 | permid | permid-5076939484 | ||||
Company:incorporationDate | 2018-06-09 | ext_ru_egrul | ru-inn-9731003959 | ||||
Organization:innCode | 9731003959 | ua_nsdc_sanctions | ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom | ||||
Company:innCode | 9731003959 | ext_ru_egrul | ru-inn-9731003959 | ||||
Company:jurisdiction | ru | permid | permid-5076939484 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9731003959 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-9731003959 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9731003959 | ||||
Organization:name | Общество с Ограниченной Ответственностью Юэсэм Телеком | rus | us_ofac_sdn | ofac-42031 | |||
Organization:name | Limited Liability Company USM Telecom | eng | us_ofac_sdn | ofac-42031 | |||
LegalEntity:name | OOO YUESEM TELEKOM | eng | us_sam_exclusions | usgsa-s4mrty766 | |||
Company:name | USM Telekom OOO | permid | permid-5076939484 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY USM TELECOM | eng | us_sam_exclusions | usgsa-s4mrph4pv | |||
Organization:name | LIMITED LIABILITY COMPANY USM TELECOM | us_trade_csl | ofac-42031 | ||||
Organization:name | Общество с ограниченной ответственностью "ЮэСэМ Телеком" | ua_nsdc_sanctions | ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ ТЕЛЕКОМ" | ext_ru_egrul | ru-inn-9731003959 | ||||
LegalEntity:name | OOO YUESEM TELEKOM | eng | us_sam_exclusions | usgsa-s4mrty28y | |||
Organization:name | Товариство з обмеженою відповідальністю "ЮеСеМ Телеком" | ukr | ua_nsdc_sanctions | ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom | |||
Organization:name | Limited Liability Company "USM Telecom" | ua_nsdc_sanctions | ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY USM TELECOM) | eng | us_sam_exclusions | usgsa-s4mrty766 | |||
LegalEntity:notes | (also OOO YUESEM TELEKOM, OOO YUESEM TELEKOM) | eng | us_sam_exclusions | usgsa-s4mrph4pv | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY USM TELECOM) | eng | us_sam_exclusions | usgsa-s4mrty28y | |||
Company:ogrnCode | 1187746556150 | ext_ru_egrul | ru-inn-9731003959 | ||||
Organization:ogrnCode | 1187746556150 | ua_nsdc_sanctions | ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom | ||||
Company:permId | 5076939484 | permid | permid-5076939484 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42031 | |||
Organization:registrationNumber | 1187746556150 | eng | us_ofac_sdn | ofac-42031 | |||
Company:sourceUrl | https://permid.org/1-5076939484 | permid | permid-5076939484 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42031 | eng | us_ofac_sdn | ofac-42031 | |||
Company:status | Active | permid | permid-5076939484 | ||||
Organization:taxNumber | 9731003959 | eng | us_ofac_sdn | ofac-42031 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42031 | |||
Organization:topics | sanction | us_trade_csl | ofac-42031 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty766 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty28y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4pv | |||
LegalEntity:uniqueEntityId | JE64QK9X4Y19 | eng | us_sam_exclusions | usgsa-s4mrty766 | |||
LegalEntity:uniqueEntityId | JE64QK9X4Y19 | eng | us_sam_exclusions | usgsa-s4mrty28y | |||
LegalEntity:uniqueEntityId | EUCKQ2XDJP87 | eng | us_sam_exclusions | usgsa-s4mrph4pv |