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Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem

Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY "HOLDING COMPANY YUESEM" · Limited Liability Company Holding Company YueSeM · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM · Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem · USM Holdings Limited · 3 more...				[sources]
Other name	KHOLDINGOVAYA KOMPANIYA YUESEM · Limited Liability Company Holding Company Yuesem · OOO Khk Yuesem · USM Holdings Limited · ООО Хк Юэсэм				[sources]
Incorporation date	2018-04-28				[sources]
Legal form	Limited Liability Company – OOO · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1187746450231` · `9731001285 - TIN`				[sources]
INN	`9731001285`				[sources]
Keywords	Бізнес олігархів та членів їх сімей · Промисловість				[sources]
KPP	`773101001`				[sources]
OGRN	`1187746450231`				[sources]
PermID	`5079214447`				[sources]
Tax Number	`9731001285`				[sources]
Status	Active				[sources]
Address	121609, Russian Federation, Moscow, sh Rublevskoe, 28, fl. 13 rooms 21 · 121609, Российская Федерация, г. Москва, шоссе Рублёвское, 28, эт. 13 комн 21 · 121609, Російська Федерація, м. Москва, шосе Рубльовське, 28, пов. 13 кімн 21 · D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, 121609 Moscow · Russia · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-11-21	Last checked	2024-04-17	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, 121609 Moscow	Russia
Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company USM Telecom	80	2018-06-09	-
UDOKAN COPPER LLC	-	-	-
USM CITY LIMITED LIABILITY COMPANY	-	-	-
YUESEM MARKIROVKA OOO	-	-	-
USM CEMENT LLC	100	2021-07-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМИНВЕСТ"	100	2021-11-16	-
USM GOLD LIMITED LIABILITY COMPANY	-	-	-
USM URBAN MINING LIMITED LIABILITY COMPANY	-	-	-
Akkerman Cement OOO	-	-	-
Holdingovaya Kompaniya Metalloinvest AO	-	-	-
Limited Liability Company USM Telecom	-	-	-
YUESEM MARKIROVKA OOO	100	2018-11-21	-
LLC "UESEM "Metalloinvest"	-	-	-
USM GOLD LIMITED LIABILITY COMPANY	100	2021-11-30	-
LLC "UESEM "Metalloinvest"	100	2018-07-27	-
USM URBAN MINING LIMITED LIABILITY COMPANY	100	2022-01-17	-
USM CEMENT LLC	-	-	-

Directors
Director	Role	Start date	End date
STRESHINSKIY Vladimir / Ivan Yakovlevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-31	-

Owners
Owner	Percentage held	Start date	End date
Varvara Andreevna Skoch	15	2020-12-15	-
Alisher Usmanov	-	-	-
VELBURY INVESTMENTS LIMITED	2	2021-12-10	-
СОМЕЛИОР ХОЛДИНГС ЛИМИТЕД	5	2018-06-22	-
МЕРЕСОЛ ИНВЕСТМЕНТС ЛИМИТЕД	4.9	2018-06-22	-
DALENIOR INVESTMENTS LIMITED	3.1	2018-06-22	-
Vladimir Nikitovich Skoch	15	2018-06-22	-
WELBERG INVESTMENTS LIMITED	1	2021-12-10	-
STRESHINSKIY Vladimir / Ivan Yakovlevich	3	2018-06-22	-
Alisher Usmanov	49	2018-06-22	-
HIGHTRAIL LTD	1	2021-12-10	-
ПРЕСТИЖ ПРОПЕРТИЗ ЭССЕТС ЛТД	1	2018-06-22	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,172

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-9731001285 · permid-5079214447 · ofac-41919 · gb-hmt-15877 · ua-nazk-company-2738 · rupep-company-8617

For experts: raw data explorer

Factsheet Data sources

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