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| 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 · ООО "ЮЭСЭМ УРБАН МАЙНИНГ" · | [sources] | |||
| Other name | USM Urban Mining LLC · Общество с ограниченной ответственностью "ЮэСэМ Урбан Майнинг" · Товариство з обмеженою відповідальністю "ЮеСеМ Урбан Майнінг" | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | EUTAUFPJ2C39 | [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 | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrph4q2 · ru-inn-9731087765 · ofac-42056 · ua-nazk-company-8465 · ua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning · permid-5085482817For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ZINCUM LLC Sanctioned entity | - | - | - | |
| U-TERRA LLC Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ АЛЕКСАНДРОВИЧ МИТРОФАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem Sanctioned entity | - | - | - | |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem Sanctioned entity | 100 | - | ||