Statements: YUESEM METALLOINVEST OOO

Canonical ID: NK-Mh9z4NDaqKNrLmcdyAoQnR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 28 str. 3 pom. 12, ul. Povarksaya, 121069 Moscowengus_ofac_sdnofac-42136
LegalEntity:addressD. 28 STR. 3 POM. 12, UL. POVARKSAYA, MOSCOW, RUS, 121069engus_sam_exclusionsusgsa-s4mrty2bg
LegalEntity:addressD. 28 STR. 3 POM. 12, UL. POVARKSAYA, MOSCOW, RUS, 121069engus_sam_exclusionsusgsa-s4mrty77q
Company:addressШ. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609ext_ru_egrulru-inn-7704882288
Company:addressШ РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609ext_ru_egrulru-inn-7704882288
LegalEntity:addressD. 28 STR. 3 POM. 12, UL. POVARKSAYA, MOSCOW, RUS, 121069engus_sam_exclusionsusgsa-s4mrph4r6
Organization:addressEntityaddr-e6938aeea773ed5d04c90bcdb358982f0d6f76a5engus_ofac_sdnofac-42136
Organization:aliasYuesem Metalloinvest OOOengus_ofac_sdnofac-42136
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrph4r6
Organization:countryruengus_ofac_sdnofac-42136
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty77q
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2bg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2bg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty77q
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4r6
Organization:idbed230987f76ecb3ffae2c9f33260c212fcf5002us_trade_cslofac-42136
LegalEntity:id10ce8148242abb673508d49d527bb264504cfc68engus_sam_exclusionsusgsa-s4mrph4r6
LegalEntity:id76d8fde87560f363ad0a0f0e799bb664f312bb26engus_sam_exclusionsusgsa-s4mrty2bg
LegalEntity:id6e60f94b2eb2efa40004f2642410aa8ae4f8311eengus_sam_exclusionsusgsa-s4mrty77q
Company:idd83bfef61a57363e7f0eb349a2951c1f97ee246bext_ru_egrulru-inn-7704882288
Organization:ide923d786afe479d3c0f31ee1813f48d19f992a9bengus_ofac_sdnofac-42136
Organization:idNumber86555641engus_ofac_sdnofac-42136
Organization:incorporationDate2018-06-17engus_ofac_sdnofac-42136
Company:incorporationDate2014-12-02ext_ru_egrulru-inn-7704882288
Company:innCode7704882288ext_ru_egrulru-inn-7704882288
Company:jurisdictionruext_ru_egrulru-inn-7704882288
Company:kppCode773101001ext_ru_egrulru-inn-7704882288
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704882288
Organization:nameЮэсэм Металлоинвест Общество с Ограниченной Ответственностьюrusus_ofac_sdnofac-42136
Organization:nameUSM METALLOINVEST LIMITED LIABILITY COMPANYus_trade_cslofac-42136
LegalEntity:nameYUESEM METALLOINVEST OOOengus_sam_exclusionsusgsa-s4mrty77q
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ МЕТАЛЛОИНВЕСТ"ext_ru_egrulru-inn-7704882288
LegalEntity:nameYUESEM METALLOINVEST OOOengus_sam_exclusionsusgsa-s4mrty2bg
Organization:nameUSM Metalloinvest Limited Liability Companyengus_ofac_sdnofac-42136
LegalEntity:nameUSM METALLOINVEST LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrph4r6
LegalEntity:notes(also USM METALLOINVEST LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2bg
LegalEntity:notes(also YUESEM METALLOINVEST OOO, YUESEM METALLOINVEST OOO)engus_sam_exclusionsusgsa-s4mrph4r6
LegalEntity:notes(also USM METALLOINVEST LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty77q
Company:ogrnCode5147746438868ext_ru_egrulru-inn-7704882288
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42136
Organization:registrationNumber5147746438868engus_ofac_sdnofac-42136
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-42136
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42136engus_ofac_sdnofac-42136
Organization:taxNumber7704882288engus_ofac_sdnofac-42136
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4r6
Organization:topicssanctionus_trade_cslofac-42136
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2bg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty77q
Organization:topicssanctionengus_ofac_sdnofac-42136
LegalEntity:uniqueEntityIdEX5MPTC6QVE6engus_sam_exclusionsusgsa-s4mrph4r6
LegalEntity:uniqueEntityIdJH7SQLPU4XB4engus_sam_exclusionsusgsa-s4mrty77q
LegalEntity:uniqueEntityIdJH7SQLPU4XB4engus_sam_exclusionsusgsa-s4mrty2bg
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