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USM URBAN MINING LIMITED LIABILITY COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Urban Maininh" · USM URBAN MINING LIMITED LIABILITY COMPANY · USM Urban Mining Limited Liability Company · USM Urban Mining OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ УРБАН МАЙНИНГ" · 2 more...				[sources]
Other name	USM Urban Mining LLC · Общество с ограниченной ответственностью "ЮэСэМ Урбан Майнинг" · Товариство з обмеженою відповідальністю "ЮеСеМ Урбан Майнінг"				[sources]
Incorporation date	2022-01-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9731087765`				[sources]
KPP	`773101001`				[sources]
OGRN	`1227700010526`				[sources]
PermID	`5085482817`				[sources]
Registration number	`1227700010526` · `EUTAUFPJ2C39`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`9731087765`				[sources]
Status	Active				[sources]
Address	D. 28 POM. 1 KOM. 1, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609 · Vn.Ter.G. Munitsipal'nyi Okrug Krylatskoye, Rublevskoye Sh., D. 28, Pomeshch. I, Kom. 1, MOSCOW, MOSCOW, 121609, Russia · d. 28 pom. 1 kom. 1, shosse Rublevskoe, 121609 Moscow · Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (прим. І, кімн. 1 ) · Ш РУБЛЁВСКОЕ Д. 28, Г.Москва, 121609				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 28 pom. 1 kom. 1, shosse Rublevskoe, 121609 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
U-TERRA LLC	-	-	-
ZINCUM LLC	-	-	-

Directors
Director	Role	Start date	End date
ПАВЕЛ АЛЕКСАНДРОВИЧ МИТРОФАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-17	-

Owners
Owner	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	100	2022-01-17	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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 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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrph4q2 · ua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning · ru-inn-9731087765 · ofac-42056 · ua-nazk-company-8465 · permid-5085482817

For experts: raw data explorer

Factsheet Data sources

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