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Canonical ID: NK-hnMB7VrK8aau5tdJAMkb3o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 28, ETAZH 13 POM. 1 KOM. 21, SHOSSE RUBLEVSKOE, MOSCOW, 121609 | eng | us_sam_exclusions | usgsa-s4mrph4ps | |||
Organization:address | Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, прим. 1, кімн. 21) | ukr | ua_nsdc_sanctions | ua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement | |||
Company:address | НАБ. ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9731080914 | ||||
Company:address | Рублёвское шоссе 28, помещ. I, ком. 21, MOSCOW, 121609, Russia | permid | permid-5082158785 | ||||
Company:address | НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9731080914 | ||||
Organization:address | d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609 | eng | us_ofac_sdn | ofac-42025 | |||
Organization:addressEntity | addr-81940737d651f0ae0889a38f0f9608fb0161c8c0 | us_ofac_sdn | ofac-42025 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Tsement" | ua_nsdc_sanctions | ua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrph4ps | ||||
Organization:country | ru | us_ofac_sdn | ofac-42025 | ||||
Company:country | ru | permid | permid-5082158785 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4ps | ||||
Company:id | b005e25157a39df29af4693a5644ebc7a80be3fe | ext_ru_egrul | ru-inn-9731080914 | ||||
Organization:id | be3226bc1967b54b5acd77b3a8c31b360476eb6a | us_ofac_sdn | ofac-42025 | ||||
Company:id | 05b0c30152d082c42c21da094295def8c4fc5de7 | permid | permid-5082158785 | ||||
Organization:id | b7203907e35b7faf714a5631ce021bae74e8b079 | us_trade_csl | ofac-42025 | ||||
Organization:id | d669ce76a997229948b7e33949b1023c44b23a1e | ua_nsdc_sanctions | ua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement | ||||
LegalEntity:id | 3d78713ee4c2c8a7800f433e328816b976455963 | us_sam_exclusions | usgsa-s4mrph4ps | ||||
Organization:incorporationDate | 2021-07-05 | us_ofac_sdn | ofac-42025 | ||||
Company:incorporationDate | 2021-07-05 | permid | permid-5082158785 | ||||
Company:incorporationDate | 2021-07-05 | ext_ru_egrul | ru-inn-9731080914 | ||||
Company:innCode | 9731080914 | ext_ru_egrul | ru-inn-9731080914 | ||||
Organization:innCode | 9731080914 | ua_nsdc_sanctions | ua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9731080914 | ||||
Company:jurisdiction | ru | permid | permid-5082158785 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-9731080914 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9731080914 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ ЦЕМЕНТ" | ext_ru_egrul | ru-inn-9731080914 | ||||
Organization:name | USM CEMENT LLC | us_trade_csl | ofac-42025 | ||||
Organization:name | USM Cement LLC | ua_nsdc_sanctions | ua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement | ||||
Organization:name | Товариство з обмеженою відповідальністю "ЮеСеМ Цемент" | ua_nsdc_sanctions | ua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement | ||||
Organization:name | ЮЭсЭм Цемент ООО | rus | us_ofac_sdn | ofac-42025 | |||
Organization:name | USM CEMENT LLC | eng | us_ofac_sdn | ofac-42025 | |||
Organization:name | Общество с ограниченной ответственностью "ЮэСэМ Цемент" | ua_nsdc_sanctions | ua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement | ||||
Organization:name | Товариство з обмеженою відповідальністю "ЮеСеМ Цемент" | ukr | ua_nsdc_sanctions | ua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement | |||
Company:name | USM Tsement OOO | permid | permid-5082158785 | ||||
LegalEntity:name | USM CEMENT LLC | eng | us_sam_exclusions | usgsa-s4mrph4ps | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕМУР" | ext_ru_egrul | ru-inn-9731080914 | ||||
Company:ogrnCode | 1217700315854 | ext_ru_egrul | ru-inn-9731080914 | ||||
Organization:ogrnCode | 1217700315854 | ua_nsdc_sanctions | ua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement | ||||
Company:permId | 5082158785 | permid | permid-5082158785 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42025 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement | ||||
Organization:registrationNumber | 1217700315854 | eng | us_ofac_sdn | ofac-42025 | |||
Company:sourceUrl | https://permid.org/1-5082158785 | permid | permid-5082158785 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42025 | us_ofac_sdn | ofac-42025 | ||||
Company:status | Active | permid | permid-5082158785 | ||||
Organization:taxNumber | 9731080914 | eng | us_ofac_sdn | ofac-42025 | |||
Organization:topics | sanction | us_trade_csl | ofac-42025 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42025 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4ps | ||||
LegalEntity:uniqueEntityId | EU9RZU3VTQQ4 | eng | us_sam_exclusions | usgsa-s4mrph4ps | |||