Search OpenSanctions

Limited Liability Company USM Telecom

Sanctioned entity

Limited Liability Company USM Telecom is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY "YUESEM TELECOM" · LIMITED LIABILITY COMPANY USM TELECOM · Limited Liability Company USM Telecom · Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Telekom" · USM Telekom OOO · 4 more...				[sources]
Other name	Limited Liability Company "USM Telecom" · OOO Yuesem Telekom · Общество с ограниченной ответственностью "ЮэСэМ Телеком" · Товариство з обмеженою відповідальністю "ЮеСеМ Телеком"				[sources]
Incorporation date	2018-06-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1187746556150`				[sources]
INN	`9731003959`				[sources]
Keywords	Бізнес олігархів та членів їх сімей · Промисловість				[sources]
KPP	`773101001`				[sources]
OGRN	`1187746556150`				[sources]
PermID	`5076939484`				[sources]
Tax Number	`9731003959`				[sources]
Status	Active				[sources]
Address	121609, Russian Federation, Moscow, sh Rublevskoe, 28, fl. 13 rooms 40 · 121609, Российская Федерация, г. Москва, ш. Рублёвское, 28, эт. 13 комн. 40 · 121609, Російська Федерація, м. Москва, ш. Рубльовське, 28, пов. 13 кімн 40 · Rublevskoe Highway, Building 28, Floor 13, Room 40, 121609 Moscow · Rublevskoye Shosse, Dom 28, Etazh 13 Komn 40, MOSCOW, MOSCOW, 121609, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

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 "АФ ТЕЛЕКОМ ХОЛДИНГ"	100	2018-09-20	-
Digital Invest Limited Liability Company	50	2020-08-06	-
International Digital Technology Centre Limited Liability Company	-	-	-
Nexign Joint Stock Company	-	-	-
Public Joint Stock Company Megafon	-	-	-
AF TELECOM HOLDING LIMITED LIABILITY COMPANY	-	-	-
International Digital Technology Centre Limited Liability Company	100	2020-11-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТЫЕ ЦИФРОВЫЕ ПЛАТФОРМЫ"	25.1	2020-10-09	-
Digital Invest Limited Liability Company	-	-	-
Limited Liability Company Holding Intelligent Computer Systems	99.9999	2020-09-15	-

Directors
Director	Role	Start date	End date
STRESHINSKIY Vladimir / Ivan Yakovlevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-20	-

Owners
Owner	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	-	-	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	80	2018-06-09	-
STRESHINSKIY Vladimir / Ivan Yakovlevich	10	2020-10-21	-
Cherepennikov Anton Andreevich	10	2020-10-21	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,785

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-2739 · ofac-42031 · permid-5076939484 · rupep-company-8621 · ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom · ru-inn-9731003959

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk