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Canonical ID: NK-hBJasfaj22aAXR6bwyqT4V · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 | ext_ru_egrul | ru-inn-9731087765 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Krylatskoye, Rublevskoye Sh., D. 28, Pomeshch. I, Kom. 1, MOSCOW, MOSCOW, 121609, Russia | permid | permid-5085482817 | ||||
Organization:address | Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (прим. І, кімн. 1 ) | ukr | ua_nsdc_sanctions | ua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning | |||
LegalEntity:address | D. 28 POM. 1 KOM. 1, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609 | eng | us_sam_exclusions | usgsa-s4mrph4q2 | |||
Organization:address | d. 28 pom. 1 kom. 1, shosse Rublevskoe, 121609 Moscow | eng | us_ofac_sdn | ofac-42056 | |||
Company:address | Ш РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 | ext_ru_egrul | ru-inn-9731087765 | ||||
Organization:addressEntity | addr-d84e99ab8836d5d2da55b552b20587ee4fed328d | eng | us_ofac_sdn | ofac-42056 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Urban Maininh" | ua_nsdc_sanctions | ua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrph4q2 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-42056 | |||
Company:country | ru | permid | permid-5085482817 | ||||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4q2 | |||
Company:id | 5547e1182e3617ea61e4a14ae917fcd9c8770fea | permid | permid-5085482817 | ||||
Organization:id | 95a84d131ffc367adb8385835bba1ec620e4a5d6 | us_trade_csl | ofac-42056 | ||||
Company:id | 84d051cd8ab015af7e2cf296646f92bc52093b92 | ext_ru_egrul | ru-inn-9731087765 | ||||
Organization:id | a7ee7b3611607caa1807dad881be71a0ba5876f1 | eng | us_ofac_sdn | ofac-42056 | |||
LegalEntity:id | d93ab7b827e1d7b911a9729229e12113a7ccd3d8 | eng | us_sam_exclusions | usgsa-s4mrph4q2 | |||
Organization:id | e5a734c3684de2602bda6e85dd616b8c8153612d | ua_nsdc_sanctions | ua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning | ||||
Company:incorporationDate | 2022-01-17 | ext_ru_egrul | ru-inn-9731087765 | ||||
Organization:incorporationDate | 2022-01-17 | eng | us_ofac_sdn | ofac-42056 | |||
Company:incorporationDate | 2022-01-17 | permid | permid-5085482817 | ||||
Organization:innCode | 9731087765 | ua_nsdc_sanctions | ua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning | ||||
Company:innCode | 9731087765 | ext_ru_egrul | ru-inn-9731087765 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9731087765 | ||||
Company:jurisdiction | ru | permid | permid-5085482817 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-9731087765 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9731087765 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ УРБАН МАЙНИНГ" | ext_ru_egrul | ru-inn-9731087765 | ||||
LegalEntity:name | USM URBAN MINING LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrph4q2 | |||
Organization:name | ЮЭсЭм Урбан Майнинг Общество С Ограниченной Ответственность | rus | us_ofac_sdn | ofac-42056 | |||
Organization:name | USM URBAN MINING LIMITED LIABILITY COMPANY | us_trade_csl | ofac-42056 | ||||
Organization:name | Общество с ограниченной ответственностью "ЮэСэМ Урбан Майнинг" | ua_nsdc_sanctions | ua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРБАН МАЙНИНГ" | ext_ru_egrul | ru-inn-9731087765 | ||||
Company:name | USM Urban Mining OOO | permid | permid-5085482817 | ||||
Organization:name | USM Urban Mining Limited Liability Company | eng | us_ofac_sdn | ofac-42056 | |||
Organization:name | Товариство з обмеженою відповідальністю "ЮеСеМ Урбан Майнінг" | ukr | ua_nsdc_sanctions | ua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning | |||
Organization:name | USM Urban Mining LLC | ua_nsdc_sanctions | ua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning | ||||
Company:ogrnCode | 1227700010526 | ext_ru_egrul | ru-inn-9731087765 | ||||
Organization:ogrnCode | 1227700010526 | ua_nsdc_sanctions | ua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning | ||||
Company:permId | 5085482817 | permid | permid-5085482817 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42056 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning | ||||
Organization:registrationNumber | 1227700010526 | eng | us_ofac_sdn | ofac-42056 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-42056 | |||
Company:sourceUrl | https://permid.org/1-5085482817 | permid | permid-5085482817 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42056 | eng | us_ofac_sdn | ofac-42056 | |||
Company:status | Active | permid | permid-5085482817 | ||||
Organization:taxNumber | 9731087765 | eng | us_ofac_sdn | ofac-42056 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4q2 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning | ||||
Organization:topics | sanction | us_trade_csl | ofac-42056 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42056 | |||
LegalEntity:uniqueEntityId | EUTAUFPJ2C39 | eng | us_sam_exclusions | usgsa-s4mrph4q2 | |||