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, 121609 | eng | us_sam_exclusions | usgsa-s4mrty28y | |||
LegalEntity:address | RUBLEVSKOE HIGHWAY, BUILDING 28, FLOOR 13, ROOM 40, MOSCOW, 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, 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 | |||
Organization:addressEntity | addr-ea97cff016ccae0ca717a050d3e13b4d74304884 | 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 | ||||
Organization:country | ru | us_ofac_sdn | ofac-42031 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrph4pv | ||||
Company:country | ru | permid | permid-5076939484 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty28y | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty766 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty28y | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty766 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4pv | ||||
Organization:id | e8379dca57c088405eadc79d1d72b1a14bc6c00b | ua_nsdc_sanctions | ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom | ||||
Company:id | 6c0fccf489aedefcfc7e45d3fea4fe88d6ca7b31 | permid | permid-5076939484 | ||||
Organization:id | ae5759dc46f41a81243e8fe2ec4ed4ced1fcf3ca | us_trade_csl | ofac-42031 | ||||
LegalEntity:id | bf19adf3fad4489a3b2695dba0a949a323704283 | us_sam_exclusions | usgsa-s4mrph4pv | ||||
Organization:id | 6ddb1ef0dd04a1ce2d5bca9e4f5098b2d537fec4 | us_ofac_sdn | ofac-42031 | ||||
LegalEntity:id | b3b90a650890aaf0b75626d55c705f77012a16e0 | us_sam_exclusions | usgsa-s4mrty766 | ||||
Company:id | d42e31e6e0cc9c324e47e4fddee603f9e131bde1 | ext_ru_egrul | ru-inn-9731003959 | ||||
LegalEntity:id | bf5547058255c6b91b0a3f5a61ecc804d961016a | us_sam_exclusions | usgsa-s4mrty28y | ||||
Company:incorporationDate | 2018-06-09 | ext_ru_egrul | ru-inn-9731003959 | ||||
Company:incorporationDate | 2018-06-09 | permid | permid-5076939484 | ||||
Organization:incorporationDate | 2018-06-09 | us_ofac_sdn | ofac-42031 | ||||
Company:innCode | 9731003959 | ext_ru_egrul | ru-inn-9731003959 | ||||
Organization:innCode | 9731003959 | ua_nsdc_sanctions | ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9731003959 | ||||
Company:jurisdiction | ru | permid | permid-5076939484 | ||||
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" | 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 | ||||
Organization:name | LIMITED LIABILITY COMPANY USM TELECOM | us_trade_csl | ofac-42031 | ||||
Company:name | USM Telekom OOO | permid | permid-5076939484 | ||||
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 | LIMITED LIABILITY COMPANY USM TELECOM | eng | us_sam_exclusions | usgsa-s4mrph4pv | |||
LegalEntity:name | OOO YUESEM TELEKOM | eng | us_sam_exclusions | usgsa-s4mrty28y | |||
LegalEntity:name | OOO YUESEM TELEKOM | eng | us_sam_exclusions | usgsa-s4mrty766 | |||
Organization:name | Товариство з обмеженою відповідальністю "ЮеСеМ Телеком" | ua_nsdc_sanctions | ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom | ||||
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 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-s4mrty766 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42031 | us_ofac_sdn | ofac-42031 | ||||
Company:sourceUrl | https://permid.org/1-5076939484 | permid | permid-5076939484 | ||||
Company:status | Active | permid | permid-5076939484 | ||||
Organization:taxNumber | 9731003959 | eng | us_ofac_sdn | ofac-42031 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4pv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty766 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42031 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42031 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty28y | ||||
LegalEntity:uniqueEntityId | JE64QK9X4Y19 | eng | us_sam_exclusions | usgsa-s4mrty28y | |||
LegalEntity:uniqueEntityId | JE64QK9X4Y19 | eng | us_sam_exclusions | usgsa-s4mrty766 | |||
LegalEntity:uniqueEntityId | EUCKQ2XDJP87 | eng | us_sam_exclusions | usgsa-s4mrph4pv | |||