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USM LIMITED LIABILITY COMPANY

Sanctioned entity

USM LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Iuesem" · USM LIMITED LIABILITY COMPANY · USM OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ" · Товариство з обмеженою відповідальністю "Юесем"				[sources]
Other name	USM LLC · YUESEM · Yuesem · Общество с ограниченной ответственностью "Юэсэм" · Товариство з обмеженою відповідальністю "Юесем"				[sources]
Weak alias	USM LLC				[sources]
Incorporation date	2016-08-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725327133`				[sources]
KPP	`440101001`				[sources]
OGRN	`1167746761302`				[sources]
PermID	`5082296935`				[sources]
Registration number	`1167746761302` · `C1UJAJPHPND5`				[sources]
Tax Number	`7725327133`				[sources]
Status	Active				[sources]
Address	156000, Російська Федерація, Костромська область, м. Кострома, просп. Текстильників, буд. 46 (приміщ. 1, кім. 56) · PR-KT TEKSTILSHCHIKOV D. 46, POM.1, KOM.56, KOSTROMA, RUS, 156000 · Pr-Kt Tekstilshchikov D. 46, Pom.1, Kom.56, 156000 Kostroma · Tekstil'shchikov Prospekt, Dom 46, Pomeshcheniye 1,Kom.56, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russia · ПР-КТ ТЕКСТИЛЬЩИКОВ Д. 46, Г. КОСТРОМА КОСТРОМСКАЯ, 156000				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-Kt Tekstilshchikov D. 46, Pom.1, Kom.56, 156000 Kostroma	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ АНДРЕЕВИЧ ЩЕРБИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-09	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	-	-	-
Sovcombank	100	2018-11-27	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-34765 · ru-inn-7725327133 · ua-nazk-company-107 · permid-5082296935 · ua-nabc-company-107-usm-llc · usgsa-s4mrky6mx · ua-nsdc-18553-tovaristvo-z-obmezenou-vidpovidalnistu-uesem

For experts: raw data explorer

Factsheet Data sources

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