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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "USM Telecom" · Limited Liability Company USM Telecom · OOO YUESEM TELEKOM · USM Telekom OOO · Общество с Ограниченной Ответственностью Юэсэм Телеком · | [sources] | |||
| Other name | OOO Yuesem Telekom · Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Telekom" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9731003959 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1187746556150 | [sources] | |||
| PermID | 5076939484 | [sources] | |||
| Registration number | 1187746556150 | [sources] | |||
| Tax Number | 9731003959 | [sources] | |||
| Unique Entity ID | EUCKQ2XDJP87 · JE64QK9X4Y19 | [sources] | |||
| Status | Active | [sources] | |||
| Address | RUBLEVSKOE HIGHWAY, BUILDING 28, FLOOR 13, ROOM 40, MOSCOW, RUS, 121609 · Rublevskoe Highway, Building 28, Floor 13, Room 40, 121609 Moscow · Rublevskoye Shosse, Dom 28, Etazh 13 Komn 40, MOSCOW, MOSCOW, 121609, Russia · Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, кімн. 40) · Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO YUESEM TELEKOM, OOO YUESEM TELEKOM)
(also LIMITED LIABILITY COMPANY USM TELECOM)
(also LIMITED LIABILITY COMPANY USM TELECOM)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-9731003959 · NK-DFr2apu2mU6mamVp6Gnrem · ofac-42031 · usgsa-s4mrty766 · usgsa-s4mrty28y · ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom · usgsa-s4mrph4pv · permid-5076939484For 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 | |
| Rublevskoe Highway, Building 28, Floor 13, Room 40, 121609 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AF TELEKOM KHOLDING OOO Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| БОРИС ОЛЕГОВИЧ ДОБРОДЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| GAZPROMBANK UPRAVLENIE AKTIVAMI Sanctioned entity | 10 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| OOO DIDZHITAL INVEST Sanctioned entity | - | - | - |
| AF TELEKOM KHOLDING OOO Sanctioned entity | 100 |
| OOO DIDZHITAL INVEST Sanctioned entity | 100 | - |
| International Digital Technology Centre Limited Liability Company Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРПОСТ" | 100 |
| Nexign Joint Stock Company Sanctioned entity | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ БИЗНЕС РЕШЕНИЯ" | 100 | - |
| Megafon PAO Export controlled · Sanctioned entity | - | - | - |
| Nexign Joint Stock Company Sanctioned entity | - | - | - |
| ЕРКОЖА АКЫЛБЕКУЛЫ АКЫЛБЕК |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Vladimir Yakovlevich Streshinskiy Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ANTON ANDREEVICH CHEREPENNIKOV Sanctioned entity | 10 |
| OOO KHK YUESEM Disqualified · Sanctioned entity | - | - | - |
| Vladimir Yakovlevich Streshinskiy Sanctioned entity | 10 |
| OOO KHK YUESEM Disqualified · Sanctioned entity | 90 |
| Vladimir Yakovlevich Streshinskiy Sanctioned entity | 10 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХК ИКС" | - | - | - |