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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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
· usgsa-s4mrty28y
· usgsa-s4mrph4pv
· ofac-42031
· ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom
· usgsa-s4mrty766
· NK-DFr2apu2mU6mamVp6Gnrem
· permid-5076939484
For 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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ БИЗНЕС РЕШЕНИЯ" | 100 | - | ||
OOO DIDZHITAL INVEST |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕРКОЖА АКЫЛБЕКУЛЫ АКЫЛБЕК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
VLADIMIR YAKOVLEVICH STRESHINSKII Sanctioned entity | 10 | |||
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
- |
- |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖЕЙ ЭС ЭЙ ГРУПП" | 35 | - |
International Digital Technology Centre Limited Liability Company Sanctioned entity | - | - | - |
AF TELEKOM KHOLDING OOO Sanctioned entity | 100 |
AF TELEKOM KHOLDING OOO Sanctioned entity | - | - | - |
Nexign Joint Stock Company Sanctioned entity | - | - | - |
Megafon PAO Export controlled · Sanctioned entity | - | - | - |
OOO DIDZHITAL INVEST Sanctioned entity | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРПОСТ" | 99 |
БОРИС ОЛЕГОВИЧ ДОБРОДЕЕВ |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
VLADIMIR YAKOVLEVICH STRESHINSKII Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ANTON ANDREEVICH CHEREPENNIKOV Sanctioned entity |
10 |
VLADIMIR YAKOVLEVICH STRESHINSKII Sanctioned entity | 10 |
GAZPROMBANK UPRAVLENIE AKTIVAMI Sanctioned entity | 10 |
OOO KHK YUESEM Disqualified · Sanctioned entity | 90 |
OOO KHK YUESEM Disqualified · Sanctioned entity | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХК ИКС" | - | - | - |