OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Remark | (Linked To: USMANOV, Alisher Burhanovich) |
| Date of publication | 12.04.2023 |
Names (4)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM |
| Type | Name |
| Last name/Name | USM HOLDINGS LIMITED |
|---|---|
| Full name/Name | USM HOLDINGS LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO KHK YUESEM |
|---|---|
| Full name/Name | OOO KHK YUESEM |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Russia |
| Full address | D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, 121609, Russia, Russia |
Identification documents (4)
| Type | Registration Number: 1187746450231 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9731001285 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 04.11.2025. 09:16
Sanctions list data updated: 15.01.2025. 17:16
Sanctions list data updated: 15.01.2025. 17:16
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