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, 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 | ||||
Company:address | Russia | gem_energy_ownership | gem-own-e100001016136 | ||||
LegalEntity:address | D. 28 STR. 3 POM. 12, UL. POVARKSAYA, MOSCOW, 121069 | eng | us_sam_exclusions | usgsa-s4mrty2bg | |||
LegalEntity:address | D. 28 STR. 3 POM. 12, UL. POVARKSAYA, MOSCOW, 121069 | eng | us_sam_exclusions | usgsa-s4mrph4r6 | |||
Organization:addressEntity | addr-e6938aeea773ed5d04c90bcdb358982f0d6f76a5 | us_ofac_sdn | ofac-42136 | ||||
Organization:alias | Yuesem Metalloinvest OOO | eng | us_ofac_sdn | ofac-42136 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2bg | ||||
Organization:country | ru | us_ofac_sdn | ofac-42136 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrph4r6 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001016136 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty77q | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2bg | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4r6 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty77q | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001016136 | ||||
Company:id | 632d4aadd65890bab8485dd1ac97ce0384b9467e | gem_energy_ownership | gem-own-e100001016136 | ||||
Company:id | 54d38ba11fa957ae03bfa119509cbd3f65a4a150 | ext_ru_egrul | ru-inn-7704882288 | ||||
Organization:id | af6147fdc0e4312e134e70a2ba83dd10f87ac24e | us_ofac_sdn | ofac-42136 | ||||
LegalEntity:id | 680410694277ab5628011fa4453e4d613350617c | us_sam_exclusions | usgsa-s4mrph4r6 | ||||
LegalEntity:id | 83087a3fb6d3660cfcc0617c02b02cdffce5f6dc | us_sam_exclusions | usgsa-s4mrty2bg | ||||
LegalEntity:id | 495877116296502d1daf65e01b01808428bf81a8 | us_sam_exclusions | usgsa-s4mrty77q | ||||
Organization:id | bed230987f76ecb3ffae2c9f33260c212fcf5002 | us_trade_csl | ofac-42136 | ||||
Organization:idNumber | 86555641 | eng | us_ofac_sdn | ofac-42136 | |||
Company:incorporationDate | 2014-12-02 | ext_ru_egrul | ru-inn-7704882288 | ||||
Organization:incorporationDate | 2018-06-17 | us_ofac_sdn | ofac-42136 | ||||
Company:innCode | 7704882288 | ext_ru_egrul | ru-inn-7704882288 | ||||
Company:innCode | 7704882288 | gem_energy_ownership | gem-own-e100001016136 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704882288 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7704882288 | ||||
Company:legalForm | LLC | gem_energy_ownership | gem-own-e100001016136 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7704882288 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001016136 | ||||
Organization:name | USM METALLOINVEST LIMITED LIABILITY COMPANY | us_trade_csl | ofac-42136 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ МЕТАЛЛОИНВЕСТ" | ext_ru_egrul | ru-inn-7704882288 | ||||
LegalEntity:name | USM METALLOINVEST LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrph4r6 | |||
Organization:name | USM Metalloinvest Limited Liability Company | eng | us_ofac_sdn | ofac-42136 | |||
Company:name | Yuesem Metalloinvest LLC | gem_energy_ownership | gem-own-e100001016136 | ||||
LegalEntity:name | YUESEM METALLOINVEST OOO | eng | us_sam_exclusions | usgsa-s4mrty2bg | |||
Organization:name | Юэсэм Металлоинвест Общество с Ограниченной Ответственностью | rus | us_ofac_sdn | ofac-42136 | |||
Company:name | Yuesem Metalloinvest | gem_energy_ownership | gem-own-e100001016136 | ||||
Company:name | ООО "ЮЭСЭМ МЕТАЛЛОИНВЕСТ" | gem_energy_ownership | gem-own-e100001016136 | ||||
LegalEntity:name | YUESEM METALLOINVEST OOO | eng | us_sam_exclusions | usgsa-s4mrty77q | |||
LegalEntity:notes | (also USM METALLOINVEST LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty77q | |||
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-s4mrty2bg | |||
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 | us_ofac_sdn | ofac-42136 | ||||
Organization:taxNumber | 7704882288 | eng | us_ofac_sdn | ofac-42136 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4r6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42136 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty77q | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2bg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42136 | ||||
LegalEntity:uniqueEntityId | JH7SQLPU4XB4 | eng | us_sam_exclusions | usgsa-s4mrty2bg | |||
LegalEntity:uniqueEntityId | JH7SQLPU4XB4 | eng | us_sam_exclusions | usgsa-s4mrty77q | |||
LegalEntity:uniqueEntityId | EX5MPTC6QVE6 | eng | us_sam_exclusions | usgsa-s4mrph4r6 | |||