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YUESEM METALLOINVEST OOO

Sanctioned entity

YUESEM METALLOINVEST OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	USM Metalloinvest Limited Liability Company · YUESEM METALLOINVEST OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ МЕТАЛЛОИНВЕСТ" · Юэсэм Металлоинвест Общество с Ограниченной Ответственностью				[sources]
Other name	Yuesem Metalloinvest OOO				[sources]
Incorporation date	2014-12-02 · 2018-06-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`86555641`				[sources]
INN	`7704882288`				[sources]
KPP	`773101001`				[sources]
OGRN	`5147746438868`				[sources]
Registration number	`5147746438868`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`7704882288`				[sources]
Unique Entity ID	`EX5MPTC6QVE6` · `JH7SQLPU4XB4`				[sources]
Address	D. 28 STR. 3 POM. 12, UL. POVARKSAYA, MOSCOW, RUS, 121069 · d. 28 str. 3 pom. 12, ul. Povarksaya, 121069 Moscow · Ш РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 · Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also YUESEM METALLOINVEST OOO, YUESEM METALLOINVEST OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also USM METALLOINVEST LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also USM METALLOINVEST LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-12	-

Address
Full address	Country
d. 28 str. 3 pom. 12, ul. Povarksaya, 121069 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИХАЙЛОВСКИЙ ГБЖ"	55	2021-01-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИХАЙЛОВСКИЙ ГБЖ"

Directors
Director	Role	Start date	End date
ЕРКОЖА АКЫЛБЕКУЛЫ АКЫЛБЕК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-04-05	2023-04-03

Owners
Owner	Percentage held	Start date	End date
OOO KHK YUESEM Disqualified · Sanctioned entity	100	2018-07-27	2023-04-03

Predecessors
Predecessor	Date	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty2bg · usgsa-s4mrty77q · usgsa-s4mrph4r6 · NK-2tUcNid7rA5mo2xfBoTXtg · ofac-42136 · ru-inn-7704882288

For experts: raw data explorer

Factsheet Descriptions Data sources

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