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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] | |||
| Alias | 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, 121609 · Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609 · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-s4mrph4pv · ru-inn-9731003959 · usgsa-s4mrty766 · usgsa-s4mrty28y · ofac-42031 · permid-5076939484 · ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekomFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-FY4HoWew2sxA6ggJumXDfS?nested=true
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, Moscow, 121609 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Nexign Joint Stock Company Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕРКОЖА АКЫЛБЕКУЛЫ АКЫЛБЕК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Megafon PAO Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖЕЙ ЭС ЭЙ ИНЖИНИРИНГ" | 35 | - |
| AF TELEKOM KHOLDING OOO Sanctioned entity | - | - | - |
| International Digital Technology Centre Limited Liability Company Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕКСТ СОФТ" | 75 | - |
| EDINYFAKTOR OOO Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТЫЕ ЦИФРОВЫЕ ПЛАТФОРМЫ" | 25.1 | - |
| OOO DIDZHITAL INVEST Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРПОСТ" | 100 |
| БОРИС ОЛЕГОВИЧ ДОБРОДЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| VLADIMIR YAKOVLEVICH STRESHINSKII Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| VLADIMIR YAKOVLEVICH STRESHINSKII Sanctioned entity | 10 | |||
| OOO KHK YUESEM Disqualified · Sanctioned entity | - | - | - | |
| ANTON ANDREEVICH CHEREPENNIKOV Sanctioned entity | 10 | |||
| GAZPROMBANK UPRAVLENIE AKTIVAMI Sanctioned entity | 10 | |||
| VLADIMIR YAKOVLEVICH STRESHINSKII Sanctioned entity | 10 | |||
| OOO KHK YUESEM Disqualified · Sanctioned entity | 90 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХК ИКС" | - | - | - |