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USM CEMENT LLC

Sanctioned entity

USM CEMENT LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Tsement" · USM CEMENT LLC · USM Tsement OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ ЦЕМЕНТ" · Товариство з обмеженою відповідальністю "ЮеСеМ Цемент" · 1 more...				[sources]
Other name	USM Cement LLC · Общество с ограниченной ответственностью "ЮэСэМ Цемент" · Товариство з обмеженою відповідальністю "ЮеСеМ Цемент"				[sources]
Incorporation date	2021-07-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9731080914`				[sources]
KPP	`773101001`				[sources]
OGRN	`1217700315854`				[sources]
PermID	`5082158785`				[sources]
Registration number	`1217700315854` · `EU9RZU3VTQQ4`				[sources]
Tax Number	`9731080914`				[sources]
Unique Entity ID	`EU9RZU3VTQQ4`				[sources]
Status	Active				[sources]
Address	D. 28, ETAZH 13 POM. 1 KOM. 21, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609 · d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, 121609 Moscow · Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, прим. 1, кімн. 21) · Рублёвское шоссе 28, помещ. I, ком. 21, MOSCOW, Moscow, 121609, Russia · Ш РУБЛЁВСКОЕ Д. 28, Г.Москва, 121609				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, 121609 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
AKKERMAN CEMENT OOO	90	2021-11-03	-

Directors
Director	Role	Start date	End date
АНТОН АНТОНОВИЧ СЕЛЯВКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-05	-

Owners
Owner	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	-	-	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	100	2021-07-05	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,181

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 Exclusions118,896

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 Data3,099

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: ua-nazk-company-8461 · ru-inn-9731080914 · permid-5082158785 · ofac-42025 · ua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement · usgsa-s4mrph4ps

For experts: raw data explorer

Factsheet Data sources

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