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 | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-9731001285
· permid-5079214447
· ofac-41919
· gb-hmt-15877
· ua-nazk-company-2738
· rupep-company-8617
For 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 | |
Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
STRESHINSKIY Vladimir / Ivan Yakovlevich | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Varvara Andreevna Skoch | 15 | - | ||
Alisher Usmanov | - | - | - | |
VELBURY INVESTMENTS LIMITED | 2 | - | ||
СОМЕЛИОР ХОЛДИНГС ЛИМИТЕД | 5 | - | ||
МЕРЕСОЛ ИНВЕСТМЕНТС ЛИМИТЕД | 4.9 | - | ||
DALENIOR INVESTMENTS LIMITED | 3.1 | - | ||
Vladimir Nikitovich Skoch | 15 | - | ||
WELBERG INVESTMENTS LIMITED | 1 | - | ||
STRESHINSKIY Vladimir / Ivan Yakovlevich | 3 | - | ||
Alisher Usmanov | 49 | - | ||
HIGHTRAIL LTD | 1 | - | ||
ПРЕСТИЖ ПРОПЕРТИЗ ЭССЕТС ЛТД | 1 | - |