Canonical ID: NK-Mh9z4NDaqKNrLmcdyAoQnR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 28 str. 3 pom. 12, ul. Povarksaya, 121069 Moscow | eng | us_ofac_sdn | ofac-42136 | |||
LegalEntity:address | D. 28 STR. 3 POM. 12, UL. POVARKSAYA, MOSCOW, RUS, 121069 | eng | us_sam_exclusions | usgsa-s4mrty2bg | |||
LegalEntity:address | D. 28 STR. 3 POM. 12, UL. POVARKSAYA, MOSCOW, RUS, 121069 | eng | us_sam_exclusions | usgsa-s4mrty77q | |||
Company:address | Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 | ext_ru_egrul | ru-inn-7704882288 | ||||
Company:address | Ш РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 | ext_ru_egrul | ru-inn-7704882288 | ||||
LegalEntity:address | D. 28 STR. 3 POM. 12, UL. POVARKSAYA, MOSCOW, RUS, 121069 | eng | us_sam_exclusions | usgsa-s4mrph4r6 | |||
Organization:addressEntity | addr-e6938aeea773ed5d04c90bcdb358982f0d6f76a5 | eng | us_ofac_sdn | ofac-42136 | |||
Organization:alias | Yuesem Metalloinvest OOO | eng | us_ofac_sdn | ofac-42136 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrph4r6 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-42136 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty77q | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2bg | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2bg | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty77q | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4r6 | |||
Organization:id | bed230987f76ecb3ffae2c9f33260c212fcf5002 | us_trade_csl | ofac-42136 | ||||
LegalEntity:id | 10ce8148242abb673508d49d527bb264504cfc68 | eng | us_sam_exclusions | usgsa-s4mrph4r6 | |||
LegalEntity:id | 76d8fde87560f363ad0a0f0e799bb664f312bb26 | eng | us_sam_exclusions | usgsa-s4mrty2bg | |||
LegalEntity:id | 6e60f94b2eb2efa40004f2642410aa8ae4f8311e | eng | us_sam_exclusions | usgsa-s4mrty77q | |||
Company:id | d83bfef61a57363e7f0eb349a2951c1f97ee246b | ext_ru_egrul | ru-inn-7704882288 | ||||
Organization:id | e923d786afe479d3c0f31ee1813f48d19f992a9b | eng | us_ofac_sdn | ofac-42136 | |||
Organization:idNumber | 86555641 | eng | us_ofac_sdn | ofac-42136 | |||
Organization:incorporationDate | 2018-06-17 | eng | us_ofac_sdn | ofac-42136 | |||
Company:incorporationDate | 2014-12-02 | ext_ru_egrul | ru-inn-7704882288 | ||||
Company:innCode | 7704882288 | ext_ru_egrul | ru-inn-7704882288 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704882288 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7704882288 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7704882288 | ||||
Organization:name | Юэсэм Металлоинвест Общество с Ограниченной Ответственностью | rus | us_ofac_sdn | ofac-42136 | |||
Organization:name | USM METALLOINVEST LIMITED LIABILITY COMPANY | us_trade_csl | ofac-42136 | ||||
LegalEntity:name | YUESEM METALLOINVEST OOO | eng | us_sam_exclusions | usgsa-s4mrty77q | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ МЕТАЛЛОИНВЕСТ" | ext_ru_egrul | ru-inn-7704882288 | ||||
LegalEntity:name | YUESEM METALLOINVEST OOO | eng | us_sam_exclusions | usgsa-s4mrty2bg | |||
Organization:name | USM Metalloinvest Limited Liability Company | eng | us_ofac_sdn | ofac-42136 | |||
LegalEntity:name | USM METALLOINVEST LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrph4r6 | |||
LegalEntity:notes | (also USM METALLOINVEST LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2bg | |||
LegalEntity:notes | (also YUESEM METALLOINVEST OOO, YUESEM METALLOINVEST OOO) | eng | us_sam_exclusions | usgsa-s4mrph4r6 | |||
LegalEntity:notes | (also USM METALLOINVEST LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty77q | |||
Company:ogrnCode | 5147746438868 | ext_ru_egrul | ru-inn-7704882288 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42136 | |||
Organization:registrationNumber | 5147746438868 | eng | us_ofac_sdn | ofac-42136 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-42136 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42136 | eng | us_ofac_sdn | ofac-42136 | |||
Organization:taxNumber | 7704882288 | eng | us_ofac_sdn | ofac-42136 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4r6 | |||
Organization:topics | sanction | us_trade_csl | ofac-42136 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2bg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty77q | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42136 | |||
LegalEntity:uniqueEntityId | EX5MPTC6QVE6 | eng | us_sam_exclusions | usgsa-s4mrph4r6 | |||
LegalEntity:uniqueEntityId | JH7SQLPU4XB4 | eng | us_sam_exclusions | usgsa-s4mrty77q | |||
LegalEntity:uniqueEntityId | JH7SQLPU4XB4 | eng | us_sam_exclusions | usgsa-s4mrty2bg | |||