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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, Moscow, Russia, 121609 · 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 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)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
gb-hmt-15877 · usgsa-s4mrty272 · ofac-41919 · gb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo · gb-fcdo-rus1821 · gem-own-e100000131085 · ru-inn-9731001285 · usgsa-s4mrty273 · usgsa-s4mrty274 · usgsa-s4mrty74d · permid-5079214447 · usgsa-s4mrty74c · usgsa-s4mrty74b · usgsa-s4mrph4pfFor 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 | |
| Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, 121609 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| USM Urban Mining 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 Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia, 121609 | Russia |
| USM Gold Limited Liability Company Debarred entity · Sanctioned entity | - | - | - |
| YUESEM METALLOINVEST OOO Debarred entity · Sanctioned entity | 100.00 | - | - |
| Akkerman Cement OOO Debarred entity · Sanctioned entity | - | - | - |
| USM CEMENT LLC Debarred entity · Sanctioned entity | - | - | - |
| USM Urban Mining Limited Liability Company Debarred entity · Sanctioned entity | 20 |
| OOO YUESEM TELEKOM Debarred entity · Sanctioned entity | - | - | - |
| USM City Limited Liability Company Debarred entity · Sanctioned entity | - | - | - |
| USM Gold Limited Liability Company Debarred entity · Sanctioned entity | 100 |
| Holdingovaya Kompaniya Metalloinvest AO Debarred entity · Sanctioned entity | - | - | - |
| VLADIMIR YAKOVLEVICH STRESHINSKII Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Alisher Usmanov Disqualified · Debarred entity · Export controlled · Sanctioned entity | 49 | |||
| Vladimir Nikitovich Skoch Disqualified · Debarred entity · Sanctioned entity | 15 | |||
| VELBURY INVESTMENTS LIMITED | 2 | |||
| МЕРЕСОЛ ИНВЕСТМЕНТС ЛИМИТЕД | 4.9 | |||
| DALENIOR INVESTMENTS LIMITED | 3.1 | |||
| Alisher Usmanov Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Varvara Andreevna Skoch Disqualified · Debarred entity · Sanctioned entity | 15 | |||
| VLADIMIR YAKOVLEVICH STRESHINSKII Debarred entity · Sanctioned entity | 3 | |||
| Хайтрейл Лтд Sanctioned entity | 1 | |||
| СОМЕЛИОР ХОЛДИНГС ЛИМИТЕД | 5 |