Statements: USM HOLDINGS LIMITED

Canonical ID: NK-jVMnHnF9TVbugRMSwdCNpG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, 121609 Moscowengus_ofac_sdnofac-41919
LegalEntity:addressD. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, RUS, 121609engus_sam_exclusionsusgsa-s4mrty274
LegalEntity:addressD. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, RUS, 121609engus_sam_exclusionsusgsa-s4mrty74c
Company:addressШ. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609ext_ru_egrulru-inn-9731001285
LegalEntity:addressD. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, RUS, 121609engus_sam_exclusionsusgsa-s4mrty273
LegalEntity:addressD. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, RUS, 121609engus_sam_exclusionsusgsa-s4mrph4pf
LegalEntity:addressD. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, RUS, 121609engus_sam_exclusionsusgsa-s4mrty74b
LegalEntity:addressD. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, RUS, 121609engus_sam_exclusionsusgsa-s4mrty272
Company:addressRussiapermidpermid-5079214447
LegalEntity:addressRoom 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, 121609enggb_hmt_sanctionsgb-hmt-15877
Organization:addressRoom 21, Floor 13 Building 28, Rublevskoe Street, Moscow, Russia, 121609gb_coh_disqualifiedgb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo
Company:addressRussiagem_energy_ownershipgem-own-e100000131085
LegalEntity:addressD. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, RUS, 121609engus_sam_exclusionsusgsa-s4mrty74d
Organization:addressRoom 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, Russia, 121609enggb_fcdo_sanctionsgb-fcdo-rus1821
LegalEntity:addressEntityaddr-f206eeb3e4a4af6fd605fb4785c39a95b8c3cedcenggb_hmt_sanctionsgb-hmt-15877
Organization:addressEntityaddr-30c052dcda1d8a553e23c373d17ef0dcac0be0bfengus_ofac_sdnofac-41919
Organization:aliasLimited Liability Company Holding Company Yuesemengus_ofac_sdnofac-41919
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMengus_sam_exclusionsusgsa-s4mrty272
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMengus_sam_exclusionsusgsa-s4mrty74d
Organization:aliasООО Хк Юэсэмengus_ofac_sdnofac-41919
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMengus_sam_exclusionsusgsa-s4mrty274
Organization:aliasUSM Holdings Limitedengus_ofac_sdnofac-41919
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMengus_sam_exclusionsusgsa-s4mrty74c
LegalEntity:aliasKHOLDINGOVAYA KOMPANIYA YUESEMenggb_hmt_sanctionsgb-hmt-15877
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMengus_sam_exclusionsusgsa-s4mrty273
Organization:aliasOOO Khk Yuesemengus_ofac_sdnofac-41919
LegalEntity:aliasOOO KHK YUESEMengus_sam_exclusionsusgsa-s4mrph4pf
LegalEntity:aliasLIMITED LIABILITY COMPANY HOLDING COMPANY YUESEMengus_sam_exclusionsusgsa-s4mrph4pf
Company:aliasLIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, OOO KHK YUESEM, USM HOLDINGS LIMITED, ООО "ХК ЮЭСЭМ"gem_energy_ownershipgem-own-e100000131085
LegalEntity:aliasUSM HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrph4pf
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMengus_sam_exclusionsusgsa-s4mrty74b
Company:countryrupermidpermid-5079214447
Organization:countryruengus_ofac_sdnofac-41919
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1821
Company:countryrugem_energy_ownershipgem-own-e100000131085
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15877
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty272
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty74b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrph4pf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty273
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty74c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty274
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty74d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty273
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty74b
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4pf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty274
LegalEntity:createdAt2023-04-12enggb_hmt_sanctionsgb-hmt-15877
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty74d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty74c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty272
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000131085
LegalEntity:id7084aab5bb25b94acee580006b9e2967345d44e3engus_sam_exclusionsusgsa-s4mrty74b
Company:id1b1d3463f0c5a3a910744f2cb351f045d8d06e0agem_energy_ownershipgem-own-e100000131085
LegalEntity:ide78919ba34ed65aa272636db9987700db1f24772engus_sam_exclusionsusgsa-s4mrty74d
Organization:idc4d8a1be7f3dbddf06526887d26db96c68c82158enggb_fcdo_sanctionsgb-fcdo-rus1821
LegalEntity:id7e3eea7a2981aed77555800508ded9ecedbe63b7engus_sam_exclusionsusgsa-s4mrty74c
Company:id07dd7ac42b2632ceae72840fe010366128aea0bcpermidpermid-5079214447
LegalEntity:ida96549f8d23f5f5bc39f8ae8ec33eea6c63fe140engus_sam_exclusionsusgsa-s4mrty274
LegalEntity:id3b73009fdf2d14a8012009b54c6639673da947ebenggb_hmt_sanctionsgb-hmt-15877
LegalEntity:id5219a65a89057a3a5a914676ca82eefc98de6c90engus_sam_exclusionsusgsa-s4mrty272
LegalEntity:id12f7fc647fb0c935965a1d46c7a003c1f87bb7eaenggb_hmt_sanctionsgb-hmt-15877
LegalEntity:id1c48f11a032aeadf79e6b8a7957c402dc8d69a7aengus_sam_exclusionsusgsa-s4mrph4pf
Organization:id4edd1e631c464cbe091f2cbfbffb67333c979f88us_trade_cslofac-41919
Organization:id2230956301f9256f0190529644eaf1aa8e4a3a6bengus_ofac_sdnofac-41919
Company:id2ba41461988028cf93b595a4f6f07c6faa8f9f68ext_ru_egrulru-inn-9731001285
LegalEntity:idf5b70e80bbf48af18c9ebdf3df1ab0fff06d5ce5engus_sam_exclusionsusgsa-s4mrty273
Organization:iddc6c5f1cf3f31b31affc0b0a9350d54260cbef32gb_coh_disqualifiedgb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo
Company:incorporationDate2018-04-28ext_ru_egrulru-inn-9731001285
Company:innCode9731001285ext_ru_egrulru-inn-9731001285
Company:jurisdictionruext_ru_egrulru-inn-9731001285
Company:jurisdictionrupermidpermid-5079214447
Company:kppCode773101001ext_ru_egrulru-inn-9731001285
LegalEntity:legalFormLimited Liability Company – OOOenggb_hmt_sanctionsgb-hmt-15877
Company:legalFormLLCgem_energy_ownershipgem-own-e100000131085
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9731001285
Company:mainCountryrugem_energy_ownershipgem-own-e100000131085
LegalEntity:modifiedAt2023-04-12enggb_hmt_sanctionsgb-hmt-15877
Company:nameООО "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"gem_energy_ownershipgem-own-e100000131085
Company:nameYueSeM Holding Company LLCgem_energy_ownershipgem-own-e100000131085
Organization:nameОбщество с Ограниченной Ответственностью Холдинговая Компания Юэсэмengus_ofac_sdnofac-41919
Organization:nameUSM HOLDINGS LIMITEDgb_coh_disqualifiedgb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesemengus_ofac_sdnofac-41919
LegalEntity:nameUSM Holdings Limitedenggb_hmt_sanctionsgb-hmt-15877
LegalEntity:nameLIMITED LIABILITY COMPANY HOLDING COMPANY YUESEMengus_sam_exclusionsusgsa-s4mrty272
Company:nameLimited Liability Company Holding Company YueSeMpermidpermid-5079214447
LegalEntity:nameLIMITED LIABILITY COMPANY HOLDING COMPANY YUESEMengus_sam_exclusionsusgsa-s4mrty74b
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"ext_ru_egrulru-inn-9731001285
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMus_trade_cslofac-41919
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMengus_sam_exclusionsusgsa-s4mrph4pf
LegalEntity:nameOOO KHK YUESEMengus_sam_exclusionsusgsa-s4mrty273
LegalEntity:nameUSM HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrty74d
LegalEntity:nameOOO KHK YUESEMengus_sam_exclusionsusgsa-s4mrty74c
Company:nameООО "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"ext_ru_egrulru-inn-9731001285
LegalEntity:nameUSM HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrty274
Organization:nameKHOLDINGOVAYA KOMPANIYA YUESEMenggb_fcdo_sanctionsgb-fcdo-rus1821
Organization:nameUSM Holdings Limitedenggb_fcdo_sanctionsgb-fcdo-rus1821
Company:nameYueSeM Holding Companygem_energy_ownershipgem-own-e100000131085
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1821
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo
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