Statements: OOO KHK YUESEM

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, RUS, 121609engus_sam_exclusionsusgsa-s4mrty274
Organization:addressRoom 21, Floor 13 Building 28, Rublevskoe Street, Moscow, Russia, 121609enggb_coh_disqualifiedgb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo
Company:addressRussiapermidpermid-5079214447
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-s4mrty74d
Organization:addressRoom 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, Russia, 121609enggb_fcdo_sanctionsgb-fcdo-rus1821
LegalEntity:addressD. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, RUS, 121609engus_sam_exclusionsusgsa-s4mrty272
LegalEntity:addressD. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, RUS, 121609engus_sam_exclusionsusgsa-s4mrty74c
Company:addressRussiagem_energy_ownershipgem-own-e100000131085
LegalEntity:addressD. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, RUS, 121609engus_sam_exclusionsusgsa-s4mrph4pf
Company:addressШ. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609ext_ru_egrulru-inn-9731001285
LegalEntity:addressRoom 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, 121609enggb_hmt_sanctionsgb-hmt-15877
LegalEntity:addressD. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, RUS, 121609engus_sam_exclusionsusgsa-s4mrty273
Organization:addressD. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, 121609 Moscowengus_ofac_sdnofac-41919
Organization:addressEntityaddr-30c052dcda1d8a553e23c373d17ef0dcac0be0bfengus_ofac_sdnofac-41919
LegalEntity:addressEntityaddr-f206eeb3e4a4af6fd605fb4785c39a95b8c3cedcenggb_hmt_sanctionsgb-hmt-15877
Company:aliasLIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, OOO KHK YUESEM, USM HOLDINGS LIMITED, ООО "ХК ЮЭСЭМ"gem_energy_ownershipgem-own-e100000131085
Organization:aliasООО Хк Юэсэмrusus_ofac_sdnofac-41919
Organization:aliasLimited Liability Company Holding Company Yuesemengus_ofac_sdnofac-41919
LegalEntity:aliasKHOLDINGOVAYA KOMPANIYA YUESEMenggb_hmt_sanctionsgb-hmt-15877
Organization:aliasUSM Holdings Limitedengus_ofac_sdnofac-41919
Organization:aliasOOO Khk Yuesemengus_ofac_sdnofac-41919
Company:countryrupermidpermid-5079214447
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty74d
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty274
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty272
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1821
Organization:countryruengus_ofac_sdnofac-41919
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty74b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrph4pf
Company:countryrugem_energy_ownershipgem-own-e100000131085
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty273
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15877
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty74c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty273
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty74b
LegalEntity:createdAt2023-04-12enggb_hmt_sanctionsgb-hmt-15877
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty272
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty74d
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4pf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty274
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty74c
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000131085
Company:id1b1d3463f0c5a3a910744f2cb351f045d8d06e0agem_energy_ownershipgem-own-e100000131085
LegalEntity:id03b032522cff55c0a435e11b21e2abba2f4afaa4engus_sam_exclusionsusgsa-s4mrty272
LegalEntity:ida252bfdc18bfe8bd9b1a043f9c374ae87db0a2cdengus_sam_exclusionsusgsa-s4mrty74b
LegalEntity:idd807a7a47086bee4295e243f6122fa1f2b3bbef9engus_sam_exclusionsusgsa-s4mrph4pf
LegalEntity:id7f553dcf2e302b1194b793ef78f48e76fa7268acengus_sam_exclusionsusgsa-s4mrty273
LegalEntity:id7f056ea934dd7a3f83b4d1464d9efd50e27a909eengus_sam_exclusionsusgsa-s4mrty74c
LegalEntity:id09ab8ba54ad81a5c9b7e155ba2215afe62052ae3engus_sam_exclusionsusgsa-s4mrty274
LegalEntity:id30453ab73e9d76a163120926deb6a1d7f61737d9engus_sam_exclusionsusgsa-s4mrty74d
Company:id07dd7ac42b2632ceae72840fe010366128aea0bcpermidpermid-5079214447
Company:idd171853c117f2427f041e6f74439f5c52adeb02dext_ru_egrulru-inn-9731001285
LegalEntity:id7c6e786cf56239f40e1b3fde02e04c6682581b52enggb_hmt_sanctionsgb-hmt-15877
LegalEntity:idc3ca7f4a4ad84070fad14fb0b6176999adb3a354enggb_hmt_sanctionsgb-hmt-15877
Organization:id1828fab3d0b70e8583fe4e7b1a12139f78e2dbf5engus_ofac_sdnofac-41919
Organization:iddc6c5f1cf3f31b31affc0b0a9350d54260cbef32enggb_coh_disqualifiedgb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo
Organization:id362adda51cad8fc4fb26cc0832086e6faa74fbe6enggb_fcdo_sanctionsgb-fcdo-rus1821
Organization:id4edd1e631c464cbe091f2cbfbffb67333c979f88us_trade_cslofac-41919
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
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9731001285
Company:legalFormLLCgem_energy_ownershipgem-own-e100000131085
LegalEntity:legalFormLimited Liability Company – OOOenggb_hmt_sanctionsgb-hmt-15877
Company:mainCountryrugem_energy_ownershipgem-own-e100000131085
LegalEntity:modifiedAt2023-04-12enggb_hmt_sanctionsgb-hmt-15877
Organization:nameUSM HOLDINGS LIMITEDenggb_coh_disqualifiedgb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"ext_ru_egrulru-inn-9731001285
LegalEntity:nameOOO KHK YUESEMengus_sam_exclusionsusgsa-s4mrty74c
LegalEntity:nameOOO KHK YUESEMengus_sam_exclusionsusgsa-s4mrty273
LegalEntity:nameUSM Holdings Limitedenggb_hmt_sanctionsgb-hmt-15877
Company:nameООО "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"gem_energy_ownershipgem-own-e100000131085
Company:nameYueSeM Holding Companygem_energy_ownershipgem-own-e100000131085
Company:nameYueSeM Holding Company LLCgem_energy_ownershipgem-own-e100000131085
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMengus_sam_exclusionsusgsa-s4mrph4pf
Organization:nameОбщество с Ограниченной Ответственностью Холдинговая Компания Юэсэмrusus_ofac_sdnofac-41919
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesemengus_ofac_sdnofac-41919
LegalEntity:nameLIMITED LIABILITY COMPANY HOLDING COMPANY YUESEMengus_sam_exclusionsusgsa-s4mrty74b
LegalEntity:nameLIMITED LIABILITY COMPANY HOLDING COMPANY YUESEMengus_sam_exclusionsusgsa-s4mrty272
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMus_trade_cslofac-41919
Organization:nameUSM Holdings Limitedenggb_fcdo_sanctionsgb-fcdo-rus1821
Organization:nameKHOLDINGOVAYA KOMPANIYA YUESEMenggb_fcdo_sanctionsgb-fcdo-rus1821
LegalEntity:nameUSM HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrty74d
LegalEntity:nameUSM HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrty274
Company:nameLimited Liability Company Holding Company YueSeMpermidpermid-5079214447
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)engus_sam_exclusionsusgsa-s4mrty74d
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
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1821
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)engus_sam_exclusionsusgsa-s4mrty274
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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo
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-s4mrty272
Company:ogrnCode1187746450231ext_ru_egrulru-inn-9731001285
Company:permId5079214447gem_energy_ownershipgem-own-e100000131085
Company:permId5079214447permidpermid-5079214447