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Canonical ID: NK-jVMnHnF9TVbugRMSwdCNpG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, RUS, 121609 | eng | us_sam_exclusions | usgsa-s4mrty274 | |||
Organization:address | Room 21, Floor 13 Building 28, Rublevskoe Street, Moscow, Russia, 121609 | eng | gb_coh_disqualified | gb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo | |||
Company:address | Russia | permid | permid-5079214447 | ||||
LegalEntity:address | D. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, RUS, 121609 | eng | us_sam_exclusions | usgsa-s4mrty74b | |||
LegalEntity:address | D. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, RUS, 121609 | eng | us_sam_exclusions | usgsa-s4mrty74d | |||
Organization:address | Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, Russia, 121609 | eng | gb_fcdo_sanctions | gb-fcdo-rus1821 | |||
LegalEntity:address | D. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, RUS, 121609 | eng | us_sam_exclusions | usgsa-s4mrty272 | |||
LegalEntity:address | D. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, RUS, 121609 | eng | us_sam_exclusions | usgsa-s4mrty74c | |||
Company:address | Russia | gem_energy_ownership | gem-own-e100000131085 | ||||
LegalEntity:address | D. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, RUS, 121609 | eng | us_sam_exclusions | usgsa-s4mrph4pf | |||
Company:address | Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 | ext_ru_egrul | ru-inn-9731001285 | ||||
LegalEntity:address | Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, 121609 | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
LegalEntity:address | D. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, RUS, 121609 | eng | us_sam_exclusions | usgsa-s4mrty273 | |||
Organization:address | D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, 121609 Moscow | eng | us_ofac_sdn | ofac-41919 | |||
Organization:addressEntity | addr-30c052dcda1d8a553e23c373d17ef0dcac0be0bf | eng | us_ofac_sdn | ofac-41919 | |||
LegalEntity:addressEntity | addr-f206eeb3e4a4af6fd605fb4785c39a95b8c3cedc | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
Company:alias | LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, OOO KHK YUESEM, USM HOLDINGS LIMITED, ООО "ХК ЮЭСЭМ" | gem_energy_ownership | gem-own-e100000131085 | ||||
Organization:alias | ООО Хк Юэсэм | rus | us_ofac_sdn | ofac-41919 | |||
Organization:alias | Limited Liability Company Holding Company Yuesem | eng | us_ofac_sdn | ofac-41919 | |||
LegalEntity:alias | KHOLDINGOVAYA KOMPANIYA YUESEM | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
Organization:alias | USM Holdings Limited | eng | us_ofac_sdn | ofac-41919 | |||
Organization:alias | OOO Khk Yuesem | eng | us_ofac_sdn | ofac-41919 | |||
Company:country | ru | permid | permid-5079214447 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty74d | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty274 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty272 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1821 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41919 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty74b | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrph4pf | |||
Company:country | ru | gem_energy_ownership | gem-own-e100000131085 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty273 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty74c | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty273 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty74b | |||
LegalEntity:createdAt | 2023-04-12 | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty272 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty74d | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4pf | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty274 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty74c | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000131085 | ||||
Company:id | 1b1d3463f0c5a3a910744f2cb351f045d8d06e0a | gem_energy_ownership | gem-own-e100000131085 | ||||
LegalEntity:id | 03b032522cff55c0a435e11b21e2abba2f4afaa4 | eng | us_sam_exclusions | usgsa-s4mrty272 | |||
LegalEntity:id | a252bfdc18bfe8bd9b1a043f9c374ae87db0a2cd | eng | us_sam_exclusions | usgsa-s4mrty74b | |||
LegalEntity:id | d807a7a47086bee4295e243f6122fa1f2b3bbef9 | eng | us_sam_exclusions | usgsa-s4mrph4pf | |||
LegalEntity:id | 7f553dcf2e302b1194b793ef78f48e76fa7268ac | eng | us_sam_exclusions | usgsa-s4mrty273 | |||
LegalEntity:id | 7f056ea934dd7a3f83b4d1464d9efd50e27a909e | eng | us_sam_exclusions | usgsa-s4mrty74c | |||
LegalEntity:id | 09ab8ba54ad81a5c9b7e155ba2215afe62052ae3 | eng | us_sam_exclusions | usgsa-s4mrty274 | |||
LegalEntity:id | 30453ab73e9d76a163120926deb6a1d7f61737d9 | eng | us_sam_exclusions | usgsa-s4mrty74d | |||
Company:id | 07dd7ac42b2632ceae72840fe010366128aea0bc | permid | permid-5079214447 | ||||
Company:id | d171853c117f2427f041e6f74439f5c52adeb02d | ext_ru_egrul | ru-inn-9731001285 | ||||
LegalEntity:id | 7c6e786cf56239f40e1b3fde02e04c6682581b52 | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
LegalEntity:id | c3ca7f4a4ad84070fad14fb0b6176999adb3a354 | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
Organization:id | 1828fab3d0b70e8583fe4e7b1a12139f78e2dbf5 | eng | us_ofac_sdn | ofac-41919 | |||
Organization:id | dc6c5f1cf3f31b31affc0b0a9350d54260cbef32 | eng | gb_coh_disqualified | gb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo | |||
Organization:id | 362adda51cad8fc4fb26cc0832086e6faa74fbe6 | eng | gb_fcdo_sanctions | gb-fcdo-rus1821 | |||
Organization:id | 4edd1e631c464cbe091f2cbfbffb67333c979f88 | us_trade_csl | ofac-41919 | ||||
Company:incorporationDate | 2018-04-28 | ext_ru_egrul | ru-inn-9731001285 | ||||
Company:innCode | 9731001285 | ext_ru_egrul | ru-inn-9731001285 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9731001285 | ||||
Company:jurisdiction | ru | permid | permid-5079214447 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-9731001285 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9731001285 | ||||
Company:legalForm | LLC | gem_energy_ownership | gem-own-e100000131085 | ||||
LegalEntity:legalForm | Limited Liability Company – OOO | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100000131085 | ||||
LegalEntity:modifiedAt | 2023-04-12 | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
Organization:name | USM HOLDINGS LIMITED | eng | gb_coh_disqualified | gb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ" | ext_ru_egrul | ru-inn-9731001285 | ||||
LegalEntity:name | OOO KHK YUESEM | eng | us_sam_exclusions | usgsa-s4mrty74c | |||
LegalEntity:name | OOO KHK YUESEM | eng | us_sam_exclusions | usgsa-s4mrty273 | |||
LegalEntity:name | USM Holdings Limited | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
Company:name | ООО "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ" | gem_energy_ownership | gem-own-e100000131085 | ||||
Company:name | YueSeM Holding Company | gem_energy_ownership | gem-own-e100000131085 | ||||
Company:name | YueSeM Holding Company LLC | gem_energy_ownership | gem-own-e100000131085 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM | eng | us_sam_exclusions | usgsa-s4mrph4pf | |||
Organization:name | Общество с Ограниченной Ответственностью Холдинговая Компания Юэсэм | rus | us_ofac_sdn | ofac-41919 | |||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem | eng | us_ofac_sdn | ofac-41919 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM | eng | us_sam_exclusions | usgsa-s4mrty74b | |||
LegalEntity:name | LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM | eng | us_sam_exclusions | usgsa-s4mrty272 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM | us_trade_csl | ofac-41919 | ||||
Organization:name | USM Holdings Limited | eng | gb_fcdo_sanctions | gb-fcdo-rus1821 | |||
Organization:name | KHOLDINGOVAYA KOMPANIYA YUESEM | eng | gb_fcdo_sanctions | gb-fcdo-rus1821 | |||
LegalEntity:name | USM HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrty74d | |||
LegalEntity:name | USM HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrty274 | |||
Company:name | Limited Liability Company Holding Company YueSeM | permid | permid-5079214447 | ||||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mrph4pf | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1821 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) | eng | us_sam_exclusions | usgsa-s4mrty274 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) | eng | us_sam_exclusions | usgsa-s4mrty273 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) | eng | us_sam_exclusions | usgsa-s4mrty74b | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) | eng | us_sam_exclusions | usgsa-s4mrty74c | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) | eng | us_sam_exclusions | usgsa-s4mrty272 | |||
Company:ogrnCode | 1187746450231 | ext_ru_egrul | ru-inn-9731001285 | ||||
Company:permId | 5079214447 | gem_energy_ownership | gem-own-e100000131085 | ||||
Company:permId | 5079214447 | permid | permid-5079214447 | ||||