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Canonical ID: NK-jVMnHnF9TVbugRMSwdCNpG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia, 121609 | eng | us_ofac_sdn | ofac-41919 | |||
Organization:addressEntity | addr-02e224d800b5be7580a4fa103ecfdfa7a93401f6 | us_ofac_sdn | ofac-41919 | ||||
Organization:alias | Limited Liability Company Holding Company Yuesem | eng | us_ofac_sdn | ofac-41919 | |||
Organization:alias | ООО Хк Юэсэм | rus | us_ofac_sdn | ofac-41919 | |||
Organization:alias | USM Holdings Limited | eng | us_ofac_sdn | ofac-41919 | |||
Organization:alias | OOO Khk Yuesem | eng | us_ofac_sdn | ofac-41919 | |||
Organization:country | ru | us_ofac_sdn | ofac-41919 | ||||
Organization:id | 4cc9f009e61518b54d7ad177d59a8a9f95bddd1b | us_ofac_sdn | ofac-41919 | ||||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem | eng | us_ofac_sdn | ofac-41919 | |||
Organization:name | Общество с Ограниченной Ответственностью Холдинговая Компания Юэсэм | rus | us_ofac_sdn | ofac-41919 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41919 | |||
Organization:registrationNumber | 1187746450231 | eng | us_ofac_sdn | ofac-41919 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41919 | us_ofac_sdn | ofac-41919 | ||||
Organization:taxNumber | 9731001285 | eng | us_ofac_sdn | ofac-41919 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-41919 | ||||