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Canonical ID: NK-nbFiXmXchmRCPJXzWehRHL · 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, RUS, 121609 | eng | us_sam_exclusions | usgsa-s4mrph4pt | |||
Company:address | Ш РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 | ext_ru_egrul | ru-inn-9731086049 | ||||
Organization:address | Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, прим. 1, кімн. 21) | ukr | ua_nsdc_sanctions | ua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold | |||
Company:address | Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 | ext_ru_egrul | ru-inn-9731086049 | ||||
Organization:address | d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, 121609 Moscow | eng | us_ofac_sdn | ofac-42030 | |||
Organization:addressEntity | addr-86838cd9fc17caa2b560dc6f882ebac947a4678b | eng | us_ofac_sdn | ofac-42030 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Hold" | ua_nsdc_sanctions | ua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrph4pt | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-42030 | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4pt | |||
Organization:id | 95b36275c6d5dd305b46a0c9a2335a7cdeac4a2d | ua_nsdc_sanctions | ua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold | ||||
Organization:id | 15e57158be2ad6d5fdf0e9eebdaa6fb067605d71 | us_trade_csl | ofac-42030 | ||||
Organization:id | 80ada5e7dc83de1974228e4cd3504d6c52465a49 | eng | us_ofac_sdn | ofac-42030 | |||
Company:id | a8834e82b8f73aa5e00b63e89c11852f09833b2f | ext_ru_egrul | ru-inn-9731086049 | ||||
LegalEntity:id | 07b385e8d1c8d32eefa9022aaa2749586a924d3f | eng | us_sam_exclusions | usgsa-s4mrph4pt | |||
Organization:incorporationDate | 2021-11-30 | eng | us_ofac_sdn | ofac-42030 | |||
Company:incorporationDate | 2021-11-30 | ext_ru_egrul | ru-inn-9731086049 | ||||
Organization:innCode | 9731086049 | ua_nsdc_sanctions | ua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold | ||||
Company:innCode | 9731086049 | ext_ru_egrul | ru-inn-9731086049 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9731086049 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-9731086049 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9731086049 | ||||
Organization:name | USM Gold LLC | ua_nsdc_sanctions | ua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold | ||||
Organization:name | ЮЭсЭм Голд Oбщество с Ограниченной Ответственностью | rus | us_ofac_sdn | ofac-42030 | |||
Organization:name | USM Gold Limited Liability Company | eng | us_ofac_sdn | ofac-42030 | |||
Organization:name | USM GOLD LIMITED LIABILITY COMPANY | us_trade_csl | ofac-42030 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ ГОЛД" | ext_ru_egrul | ru-inn-9731086049 | ||||
Organization:name | Общество с ограниченной ответственностью "ЮэСэМ Голд" | ua_nsdc_sanctions | ua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold | ||||
Organization:name | Товариство з обмеженою відповідальністю "ЮеСеМ Голд" | ukr | ua_nsdc_sanctions | ua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold | |||
LegalEntity:name | USM GOLD LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrph4pt | |||
Organization:ogrnCode | 1217700580899 | ua_nsdc_sanctions | ua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold | ||||
Company:ogrnCode | 1217700580899 | ext_ru_egrul | ru-inn-9731086049 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42030 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold | ||||
Organization:registrationNumber | 1217700580899 | eng | us_ofac_sdn | ofac-42030 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-42030 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42030 | eng | us_ofac_sdn | ofac-42030 | |||
Organization:taxNumber | 9731086049 | eng | us_ofac_sdn | ofac-42030 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold | ||||
Organization:topics | sanction | us_trade_csl | ofac-42030 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4pt | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42030 | |||
LegalEntity:uniqueEntityId | EUCCEZ198VA6 | eng | us_sam_exclusions | usgsa-s4mrph4pt | |||