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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] | |||
| 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, RUS, 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
gb-fcdo-rus1821 · ru-inn-9731001285 · usgsa-s4mrph4pf · usgsa-s4mrty74c · usgsa-s4mrty274 · permid-5079214447 · usgsa-s4mrty273 · usgsa-s4mrty272 · usgsa-s4mrty74d · gem-own-e100000131085 · gb-hmt-15877 · usgsa-s4mrty74b · ofac-41919 · gb-coh-chjl5-yqdzrz5sc-kk4a3oidbgoFor 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 | |
| Akkerman Cement OOO Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕРКОЖА АКЫЛБЕКУЛЫ АКЫЛБЕК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vladimir Nikitovich Skoch Disqualified · Sanctioned entity | 15 | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| YUESEM MARKIROVKA LIMITED LIABILITY COMPANY Sanctioned entity | - | - | - |
| YUESEM METALLOINVEST OOO Sanctioned entity | - | - | - |
| YUESEM METALLOINVEST OOO Sanctioned entity | 100.00 | - | - |
| USM Gold Limited Liability Company Sanctioned entity | - | - | - |
| UDOKAN COPPER LLC Sanctioned entity | - | - | - |
| Товариство з обмеженою відповідальністю "ЮеСеМ Цемент" Sanctioned entity | - | - | - |
| Holdingovaya Kompaniya Metalloinvest AO Sanctioned entity | - | - | - |
| USM City Limited Liability Company Sanctioned entity | - | - | - |
| USM Urban Mining Limited Liability Company Sanctioned entity | - | - | - |
| Vladimir Yakovlevich Streshinskiy Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Alisher Usmanov Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Alisher Usmanov Disqualified · Export controlled · Sanctioned entity | 49 |
| МЕРЕСОЛ ИНВЕСТМЕНТС ЛИМИТЕД | 4.9 |
| WELBERG INVESTMENTS LIMITED | 1 |
| Хайтрейл Лтд Sanctioned entity | 1 |
| Хайтрейл Лтд Sanctioned entity | 1 |
| DALENIOR INVESTMENTS LIMITED | 3.1 |
| VELBURY INVESTMENTS LIMITED | 2 |
| Vladimir Yakovlevich Streshinskiy Sanctioned entity | 3 |