Statements: OOO KHK YUESEM

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia, 121609engus_ofac_sdnofac-41919
Company:addressRussiapermidpermid-5079214447
LegalEntity:addressD. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, 121609engus_sam_exclusionsusgsa-s4mrty74d
Organization:addressRoom 21, Floor 13 Building 28 Rublevskoe Street, Moscow, Russia, 121609enggb_coh_disqualifiedgb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo
LegalEntity:addressD. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, 121609engus_sam_exclusionsusgsa-s4mrph4pf
Company:addressШ. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609ext_ru_egrulru-inn-9731001285
LegalEntity:addressD. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, 121609engus_sam_exclusionsusgsa-s4mrty74c
LegalEntity:addressD. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, 121609engus_sam_exclusionsusgsa-s4mrty273
LegalEntity:addressD. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, 121609engus_sam_exclusionsusgsa-s4mrty74b
LegalEntity:addressD. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, 121609engus_sam_exclusionsusgsa-s4mrty274
LegalEntity:addressD. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, 121609engus_sam_exclusionsusgsa-s4mrty272
Organization:addressRoom 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, Russia, 121609enggb_fcdo_sanctionsgb-fcdo-rus1821
LegalEntity:addressRoom 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, 121609enggb_hmt_sanctionsgb-hmt-15877
Company:addressRussiagem_energy_ownershipgem-own-e100000131085
LegalEntity:addressEntityaddr-f206eeb3e4a4af6fd605fb4785c39a95b8c3cedcgb_hmt_sanctionsgb-hmt-15877
Organization:addressEntityaddr-02e224d800b5be7580a4fa103ecfdfa7a93401f6us_ofac_sdnofac-41919
Company:aliasLIMITED LIABILITY COMPANY HOLDING COMPANY YUESEMgem_energy_ownershipgem-own-e100000131085
LegalEntity:aliasKHOLDINGOVAYA KOMPANIYA YUESEMenggb_hmt_sanctionsgb-hmt-15877
Organization:aliasUSM Holdings Limitedengus_ofac_sdnofac-41919
Organization:aliasООО Хк Юэсэмrusus_ofac_sdnofac-41919
Organization:aliasOOO Khk Yuesemengus_ofac_sdnofac-41919
Organization:aliasLimited Liability Company Holding Company Yuesemengus_ofac_sdnofac-41919
Company:aliasООО "ХК ЮЭСЭМ"gem_energy_ownershipgem-own-e100000131085
Company:aliasUSM HOLDINGS LIMITEDgem_energy_ownershipgem-own-e100000131085
Company:aliasOOO KHK YUESEMgem_energy_ownershipgem-own-e100000131085
Organization:countryruus_ofac_sdnofac-41919
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrph4pf
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty74c
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1821
Company:countryrugem_energy_ownershipgem-own-e100000131085
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty273
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty272
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty74b
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15877
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty274
Company:countryrupermidpermid-5079214447
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty74d
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty274
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty74c
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty74d
LegalEntity:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4pf
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty74b
LegalEntity:createdAt2023-04-12gb_hmt_sanctionsgb-hmt-15877
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty273
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty272
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000131085
LegalEntity:idc0c0d6d65d2280f918f3974d54fc8102aa4878e5gb_hmt_sanctionsgb-hmt-15877
Organization:idf2f34179f310806f7d0e368be8156a799d306e87gb_fcdo_sanctionsgb-fcdo-rus1821
LegalEntity:id5e3c25af6dbafbcc9756e686957e1d02259fd0a8us_sam_exclusionsusgsa-s4mrty272
LegalEntity:idb74e26fa11310b69e0efc64a052057b6f0798957us_sam_exclusionsusgsa-s4mrty74d
Organization:id4edd1e631c464cbe091f2cbfbffb67333c979f88us_trade_cslofac-41919
Company:idc25b79216755cbb6b4cefd2f9c71d233f3aa8be3gem_energy_ownershipgem-own-e100000131085
LegalEntity:idd245c04ae49f01cd6d0074dcc8c582d5d5d80df9us_sam_exclusionsusgsa-s4mrty74b
LegalEntity:id951c3e2932f47e1eb5848933bdd2f8997534b9afus_sam_exclusionsusgsa-s4mrty274
Organization:idfd763a2af0311666faf8690f6ff16fe8b39e7212gb_fcdo_sanctionsgb-fcdo-rus1821
LegalEntity:id7bb1514e05834dca5676f793f2de0f786e4cc052us_sam_exclusionsusgsa-s4mrty273
Company:idd171853c117f2427f041e6f74439f5c52adeb02dext_ru_egrulru-inn-9731001285
Organization:id1a6fbf153ed26785ab0cba6dc3ff82c1e14eba59gb_coh_disqualifiedgb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo
LegalEntity:id378e68081327462f4b66712416f74681ec680392us_sam_exclusionsusgsa-s4mrty74c
Organization:id8cc457f29ec50858350b5fae9a9bf8a33a76cc30gb_fcdo_sanctionsgb-fcdo-rus1821
LegalEntity:ide55b3c3cf11afc23bce67e26800d7a7f19af4d2dus_sam_exclusionsusgsa-s4mrph4pf
Organization:id4cc9f009e61518b54d7ad177d59a8a9f95bddd1bus_ofac_sdnofac-41919
Company:id07dd7ac42b2632ceae72840fe010366128aea0bcpermidpermid-5079214447
LegalEntity:ideebd157d3cb3b2d5b62ce4cfc394bad490b0ad75gb_hmt_sanctionsgb-hmt-15877
Company:incorporationDate2018-04-28ext_ru_egrulru-inn-9731001285
Company:innCode9731001285ext_ru_egrulru-inn-9731001285
Company:innCode9731001285gem_energy_ownershipgem-own-e100000131085
Company:jurisdictionrupermidpermid-5079214447
Company:jurisdictionruext_ru_egrulru-inn-9731001285
Company:kppCode773101001ext_ru_egrulru-inn-9731001285
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9731001285
LegalEntity:legalFormLimited Liability Company – OOOenggb_hmt_sanctionsgb-hmt-15877
Company:legalFormLLCgem_energy_ownershipgem-own-e100000131085
Company:mainCountryrugem_energy_ownershipgem-own-e100000131085
LegalEntity:modifiedAt2025-10-23gb_hmt_sanctionsgb-hmt-15877
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMus_trade_cslofac-41919
Organization:nameUSM HOLDINGS LIMITEDenggb_coh_disqualifiedgb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo
LegalEntity:nameUSM Holdings Limitedenggb_hmt_sanctionsgb-hmt-15877
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"ext_ru_egrulru-inn-9731001285
Organization:nameUSM Holdings Limitedenggb_fcdo_sanctionsgb-fcdo-rus1821
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMengus_sam_exclusionsusgsa-s4mrph4pf
Organization:nameKHOLDINGOVAYA KOMPANIYA YUESEMenggb_fcdo_sanctionsgb-fcdo-rus1821
LegalEntity:nameUSM HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrty74d
Company:nameLimited Liability Company Holding Company YueSeMpermidpermid-5079214447
LegalEntity:nameLIMITED LIABILITY COMPANY HOLDING COMPANY YUESEMengus_sam_exclusionsusgsa-s4mrty272
LegalEntity:nameOOO KHK YUESEMengus_sam_exclusionsusgsa-s4mrty74c
Company:nameYueSeM Holding Company LLCgem_energy_ownershipgem-own-e100000131085
Company:nameYueSeM Holding Companygem_energy_ownershipgem-own-e100000131085
Company:nameООО "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"gem_energy_ownershipgem-own-e100000131085
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesemengus_ofac_sdnofac-41919
LegalEntity:nameUSM HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrty274
LegalEntity:nameOOO KHK YUESEMengus_sam_exclusionsusgsa-s4mrty273
Organization:nameОбщество с Ограниченной Ответственностью Холдинговая Компания Юэсэмrusus_ofac_sdnofac-41919
LegalEntity:nameLIMITED LIABILITY COMPANY HOLDING COMPANY YUESEMengus_sam_exclusionsusgsa-s4mrty74b
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)engus_sam_exclusionsusgsa-s4mrty74d
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)engus_sam_exclusionsusgsa-s4mrty274
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrph4pf
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)engus_sam_exclusionsusgsa-s4mrty74c
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)engus_sam_exclusionsusgsa-s4mrty273
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)engus_sam_exclusionsusgsa-s4mrty74b
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