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, 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
Company:addressRussiagem_energy_ownershipgem-own-e100001016136
LegalEntity:addressD. 28 STR. 3 POM. 12, UL. POVARKSAYA, MOSCOW, 121069engus_sam_exclusionsusgsa-s4mrty2bg
LegalEntity:addressD. 28 STR. 3 POM. 12, UL. POVARKSAYA, MOSCOW, 121069engus_sam_exclusionsusgsa-s4mrph4r6
Organization:addressEntityaddr-e6938aeea773ed5d04c90bcdb358982f0d6f76a5us_ofac_sdnofac-42136
Organization:aliasYuesem Metalloinvest OOOengus_ofac_sdnofac-42136
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2bg
Organization:countryruus_ofac_sdnofac-42136
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrph4r6
Company:countryrugem_energy_ownershipgem-own-e100001016136
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty77q
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2bg
LegalEntity:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4r6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty77q
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001016136
Company:id632d4aadd65890bab8485dd1ac97ce0384b9467egem_energy_ownershipgem-own-e100001016136
Company:id54d38ba11fa957ae03bfa119509cbd3f65a4a150ext_ru_egrulru-inn-7704882288
Organization:idaf6147fdc0e4312e134e70a2ba83dd10f87ac24eus_ofac_sdnofac-42136
LegalEntity:id680410694277ab5628011fa4453e4d613350617cus_sam_exclusionsusgsa-s4mrph4r6
LegalEntity:id83087a3fb6d3660cfcc0617c02b02cdffce5f6dcus_sam_exclusionsusgsa-s4mrty2bg
LegalEntity:id495877116296502d1daf65e01b01808428bf81a8us_sam_exclusionsusgsa-s4mrty77q
Organization:idbed230987f76ecb3ffae2c9f33260c212fcf5002us_trade_cslofac-42136
Organization:idNumber86555641engus_ofac_sdnofac-42136
Company:incorporationDate2014-12-02ext_ru_egrulru-inn-7704882288
Organization:incorporationDate2018-06-17us_ofac_sdnofac-42136
Company:innCode7704882288ext_ru_egrulru-inn-7704882288
Company:innCode7704882288gem_energy_ownershipgem-own-e100001016136
Company:jurisdictionruext_ru_egrulru-inn-7704882288
Company:kppCode773101001ext_ru_egrulru-inn-7704882288
Company:legalFormLLCgem_energy_ownershipgem-own-e100001016136
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704882288
Company:mainCountryrugem_energy_ownershipgem-own-e100001016136
Organization:nameUSM METALLOINVEST LIMITED LIABILITY COMPANYus_trade_cslofac-42136
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ МЕТАЛЛОИНВЕСТ"ext_ru_egrulru-inn-7704882288
LegalEntity:nameUSM METALLOINVEST LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrph4r6
Organization:nameUSM Metalloinvest Limited Liability Companyengus_ofac_sdnofac-42136
Company:nameYuesem Metalloinvest LLCgem_energy_ownershipgem-own-e100001016136
LegalEntity:nameYUESEM METALLOINVEST OOOengus_sam_exclusionsusgsa-s4mrty2bg
Organization:nameЮэсэм Металлоинвест Общество с Ограниченной Ответственностьюrusus_ofac_sdnofac-42136
Company:nameYuesem Metalloinvestgem_energy_ownershipgem-own-e100001016136
Company:nameООО "ЮЭСЭМ МЕТАЛЛОИНВЕСТ"gem_energy_ownershipgem-own-e100001016136
LegalEntity:nameYUESEM METALLOINVEST OOOengus_sam_exclusionsusgsa-s4mrty77q
LegalEntity:notes(also USM METALLOINVEST LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty77q
LegalEntity:notes(also YUESEM METALLOINVEST OOO, YUESEM METALLOINVEST OOO)engus_sam_exclusionsusgsa-s4mrph4r6
LegalEntity:notes(also USM METALLOINVEST LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2bg
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=42136us_ofac_sdnofac-42136
Organization:taxNumber7704882288engus_ofac_sdnofac-42136
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4r6
Organization:topicssanctionus_trade_cslofac-42136
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty77q
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2bg
Organization:topicssanctionus_ofac_sdnofac-42136
LegalEntity:uniqueEntityIdJH7SQLPU4XB4engus_sam_exclusionsusgsa-s4mrty2bg
LegalEntity:uniqueEntityIdJH7SQLPU4XB4engus_sam_exclusionsusgsa-s4mrty77q
LegalEntity:uniqueEntityIdEX5MPTC6QVE6engus_sam_exclusionsusgsa-s4mrph4r6
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