Statements: USM HOLDINGS LIMITED

Canonical ID: NK-jVMnHnF9TVbugRMSwdCNpG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:ogrnCode1187746450231ext_ru_egrulru-inn-9731001285
Company:permId5079214447permidpermid-5079214447
Company:permId5079214447gem_energy_ownershipgem-own-e100000131085
LegalEntity:registrationNumber9731001285 - TINenggb_hmt_sanctionsgb-hmt-15877
Organization:registrationNumber1187746450231engus_ofac_sdnofac-41919
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CHJL5-yqdzRZ5sc-Kk4a3OiDbgogb_coh_disqualifiedgb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41919engus_ofac_sdnofac-41919
Company:sourceUrl https://permid.org/1-5079214447permidpermid-5079214447
Company:statusActivepermidpermid-5079214447
Organization:taxNumber9731001285engus_ofac_sdnofac-41919
Organization:topicssanctionengus_ofac_sdnofac-41919
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty274
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4pf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty74d
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo
Organization:topicssanctionus_trade_cslofac-41919
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty74b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty74c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty273
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty272
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1821
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15877
LegalEntity:uniqueEntityIdJ9Z4H5EQLP61engus_sam_exclusionsusgsa-s4mrty74d
LegalEntity:uniqueEntityIdJ9URZFT33ET5engus_sam_exclusionsusgsa-s4mrty272
LegalEntity:uniqueEntityIdJ9URZFT33ET5engus_sam_exclusionsusgsa-s4mrty74b
LegalEntity:uniqueEntityIdJ9W1D2GDFWV7engus_sam_exclusionsusgsa-s4mrty273
LegalEntity:uniqueEntityIdJ9W1D2GDFWV7engus_sam_exclusionsusgsa-s4mrty74c
LegalEntity:uniqueEntityIdJ9Z4H5EQLP61engus_sam_exclusionsusgsa-s4mrty274
LegalEntity:uniqueEntityIdETFEGS8LJPC7engus_sam_exclusionsusgsa-s4mrph4pf
Company:weakAliasUSMgem_energy_ownershipgem-own-e100000131085
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