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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KHOLDINGOVAYA KOMPANIYA YUESEM · LIMITED LIABILITY COMPANY "HOLDING COMPANY YUESEM" · Limited Liability Company Holding Company YueSeM · OOO KHK YUESEM · Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem · | [sources] | |||
| Alias | Limited Liability Company Holding Company Yuesem · OOO Khk Yuesem · USM Holdings Limited · ООО "ХК ЮЭСЭМ" · ООО Хк Юэсэм | [sources] | |||
| Weak alias | USM | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC · 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 | [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, Russia, 121609 · Russia · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [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 USM HOLDINGS LIMITED, LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, USM HOLDINGS LIMITED, LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, OOO KHK YUESEM, OOO KHK YUESEM)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
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-s4mrph4pf · usgsa-4e3ccbe4925380fe6172af0bd94cb33bc02df323 · usgsa-s4mrty273 · usgsa-s4mrty74c · usgsa-s4mrty74d · gem-own-e100000131085 · gb-hmt-15877 · usgsa-s4mrty274 · permid-5079214447 · ru-inn-9731001285 · usgsa-s4mrty74b · gb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo · ofac-41919 · usgsa-239b420da2bf0e38179fd6e815650d3e926efc76 · ua-ws-entity-2738 · usgsa-dd011d5736dd96b3801185e8b817ead9fac4d6d0 · usgsa-669f772d135021374255adb2b2582ec95de8a573 · usgsa-s4mrty272 · gb-fcdo-rus1821For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jVMnHnF9TVbugRMSwdCNpG?nested=true
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, Moscow, Russia, 121609 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| USM City Limited Liability Company Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vladimir Yakovlevich Streshinskiy Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Ukraine | ГУР МО України | - | - | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| USM Metalloinvest Limited Liability Company Sanctioned entity | - | - | - |
| USM Gold Limited Liability Company Sanctioned entity | - | - | - |
| YUESEM MARKIROVKA OOO Sanctioned entity | - | - | - |
| USM Metalloinvest Limited Liability Company Sanctioned entity | 100.00 | - | - |
| USM CEMENT LLC Sanctioned entity | - | - | - |
| Akkerman Cement OOO Sanctioned entity | - | - | - |
| USM Urban Mining Limited Liability Company Sanctioned entity | - | - | - |
| Limited Liability Company USM Telecom Sanctioned entity | - | - | - |
| UDOKAN COPPER LLC Sanctioned entity | - | - | - |
| ЕРКОЖА АКЫЛБЕКУЛЫ АКЫЛБЕК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| МЕРЕСОЛ ИНВЕСТМЕНТС ЛИМИТЕД | 4.9 | |||
| Varvara Andreevna Skoch Disqualified · Sanctioned entity | 15 | |||
| МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛМЕН" | 1 | |||
| Хайтрейл Лтд Sanctioned entity | 1 | |||
| Vladimir Nikitovich Skoch Disqualified · Sanctioned entity | 15 | |||
| WELBERG INVESTMENTS LIMITED | 1 | |||
| ПРЕСТИЖ ПРОПЕРТИЗ ЭССЕТС ЛТД | 1 | |||
| Alisher Usmanov Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| DALENIOR INVESTMENTS LIMITED | 3.1 | |||
| СОМЕЛИОР ХОЛДИНГС ЛИМИТЕД | 5 |