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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KHOLDINGOVAYA KOMPANIYA YUESEM · Limited Liability Company Holding Company YueSeM · OOO KHK YUESEM · Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem · USM Holdings Limited · | [sources] | |||
| Alias | KHOLDINGOVAYA KOMPANIYA YUESEM · Limited Liability Company Holding Company Yuesem · OOO Khk Yuesem · USM Holdings Limited · ООО "ХК ЮЭСЭМ" · | [sources] | |||
| Weak alias | USM | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC · Limited Liability Company – OOO · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 9731001285 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1187746450231 | [sources] | |||
| PermID | 5079214447 | [sources] | |||
| Registration number | 1187746450231 · 9731001285 - TIN | [sources] | |||
| Summary | Limited Liability Company – OOO | [sources] | |||
| Tax Number | 9731001285 | [sources] | |||
| Unique Entity ID | ETFEGS8LJPC7 · J9URZFT33ET5 · J9W1D2GDFWV7 · J9Z4H5EQLP61 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, 121609 · D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, 121609 Moscow · Room 21, Floor 13 Building 28 Rublevskoe Street, Moscow, Russia, 121609 · Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, 121609 · Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, Russia, 121609 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
(also LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, OOO KHK YUESEM, USM HOLDINGS LIMITED, LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, OOO KHK YUESEM, USM HOLDINGS LIMITED)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrty273 · usgsa-s4mrty74d · ofac-41919 · usgsa-s4mrty272 · gb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo · usgsa-s4mrty274 · usgsa-s4mrty74c · permid-5079214447 · gb-fcdo-rus1821 · gem-own-e100000131085 · usgsa-s4mrph4pf · gb-hmt-15877 · ru-inn-9731001285 · usgsa-s4mrty74bFor 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 | |
| D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, 121609 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| USM Gold Limited Liability Company Debarred entity · 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 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, 121609 | Russia |
| Holdingovaya Kompaniya Metalloinvest AO Debarred entity · Sanctioned entity | - | - | - |
| UDOKAN COPPER LLC Debarred entity · Sanctioned entity | - | - | - |
| YUESEM METALLOINVEST OOO Debarred entity · Sanctioned entity | 100.00 | - | - |
| USM City Limited Liability Company Debarred entity · Sanctioned entity | - | - | - |
| Товариство з обмеженою відповідальністю "ЮеСеМ Цемент" Debarred entity · Sanctioned entity | - | - | - |
| YUESEM MARKIROVKA LIMITED LIABILITY COMPANY Debarred entity · Sanctioned entity | - | - | - |
| YUESEM METALLOINVEST OOO Debarred entity · Sanctioned entity | - | - | - |
| Akkerman Cement OOO Debarred entity · Sanctioned entity | - | - | - |
| USM Urban Mining Limited Liability Company Debarred entity · Sanctioned entity | - | - | - |
| VLADIMIR YAKOVLEVICH STRESHINSKII Debarred entity · Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| DALENIOR INVESTMENTS LIMITED |
| 3.1 |
| Vladimir Nikitovich Skoch Disqualified · Debarred entity · Sanctioned entity | 15 |
| Alisher Usmanov Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| VELBURY INVESTMENTS LIMITED | 2 |
| МЕРЕСОЛ ИНВЕСТМЕНТС ЛИМИТЕД | 4.9 |
| Хайтрейл Лтд Sanctioned entity | 1 |
| VLADIMIR YAKOVLEVICH STRESHINSKII Debarred entity · Sanctioned entity | 3 |
| Alisher Usmanov Disqualified · Debarred entity · Export controlled · Sanctioned entity | 49 |
| Хайтрейл Лтд Sanctioned entity | 1 |