Canonical ID: NK-jVMnHnF9TVbugRMSwdCNpG
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, 121609 | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
LegalEntity:addressEntity | addr-f206eeb3e4a4af6fd605fb4785c39a95b8c3cedc | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
LegalEntity:alias | KHOLDINGOVAYA KOMPANIYA YUESEM | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
LegalEntity:createdAt | 2023-04-12 | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
LegalEntity:id | c3ca7f4a4ad84070fad14fb0b6176999adb3a354 | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
LegalEntity:id | 7c6e786cf56239f40e1b3fde02e04c6682581b52 | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
LegalEntity:legalForm | Limited Liability Company – OOO | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
LegalEntity:modifiedAt | 2023-04-12 | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
LegalEntity:name | USM Holdings Limited | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
LegalEntity:registrationNumber | 9731001285 - TIN | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15877 |