Search OpenSanctions

Advanced

USM LIMITED LIABILITY COMPANY

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Iuesem" · USM LIMITED LIABILITY COMPANY · USM OOO · YUESEM · ООО "ЮЭСЭМ" · 1 more...[sources]
Other nameUSM LIMITED LIABILITY COMPANY · USM LLC · YUESEM · Yuesem · Общество с ограниченной ответственностью "Юэсэм" · 1 more...[sources]
Weak aliasUSM LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7725327133[sources]
KPP440101001[sources]
OGRN1167746761302[sources]
PermID5082296935[sources]
Registration number1167746761302 · C1UJAJPHPND5 · NJDUG29GMA36[sources]
Tax Number7725327133[sources]
Unique Entity IDC1UJAJPHPND5 · NJDUG29GMA36[sources]
StatusActive[sources]
Address156000, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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:

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-company-107-usm-llc · ofac-34765 · ua-nazk-company-107 · permid-5082296935 · ru-inn-7725327133 · usgsa-s4mrtyczl · usgsa-s4mrky6mx · ua-nsdc-18553-tovaristvo-z-obmezenou-vidpovidalnistu-uesem

For experts: raw data explorer