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Canonical ID: NK-jVMnHnF9TVbugRMSwdCNpG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia, 121609 | eng | us_ofac_sdn | ofac-41919 | |||
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, 121609 | eng | us_sam_exclusions | usgsa-dd011d5736dd96b3801185e8b817ead9fac4d6d0 | |||
Company:address | Russia | gem_energy_ownership | gem-own-e100000131085 | ||||
LegalEntity:address | D. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, 121609 | eng | us_sam_exclusions | usgsa-4e3ccbe4925380fe6172af0bd94cb33bc02df323 | |||
LegalEntity:address | Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, 121609 | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
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, 121609 | eng | us_sam_exclusions | usgsa-669f772d135021374255adb2b2582ec95de8a573 | |||
Company:address | Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 | ext_ru_egrul | ru-inn-9731001285 | ||||
LegalEntity:address | D. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, 121609 | eng | us_sam_exclusions | usgsa-239b420da2bf0e38179fd6e815650d3e926efc76 | |||
Organization:addressEntity | addr-02e224d800b5be7580a4fa103ecfdfa7a93401f6 | us_ofac_sdn | ofac-41919 | ||||
LegalEntity:addressEntity | addr-f206eeb3e4a4af6fd605fb4785c39a95b8c3cedc | gb_hmt_sanctions | gb-hmt-15877 | ||||
Organization:alias | ООО Хк Юэсэм | rus | us_ofac_sdn | ofac-41919 | |||
Company:alias | ООО "ХК ЮЭСЭМ" | gem_energy_ownership | gem-own-e100000131085 | ||||
Company:alias | LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM | gem_energy_ownership | gem-own-e100000131085 | ||||
Organization:alias | USM Holdings Limited | eng | us_ofac_sdn | ofac-41919 | |||
Company:alias | USM HOLDINGS LIMITED | gem_energy_ownership | gem-own-e100000131085 | ||||
LegalEntity:alias | KHOLDINGOVAYA KOMPANIYA YUESEM | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
Organization:alias | OOO Khk Yuesem | eng | us_ofac_sdn | ofac-41919 | |||
Organization:alias | Limited Liability Company Holding Company Yuesem | eng | us_ofac_sdn | ofac-41919 | |||
Company:alias | OOO KHK YUESEM | gem_energy_ownership | gem-own-e100000131085 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-15877 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-4e3ccbe4925380fe6172af0bd94cb33bc02df323 | ||||
Organization:country | ru | us_ofac_sdn | ofac-41919 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-669f772d135021374255adb2b2582ec95de8a573 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-239b420da2bf0e38179fd6e815650d3e926efc76 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-2738 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus1821 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-dd011d5736dd96b3801185e8b817ead9fac4d6d0 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100000131085 | ||||
Company:country | ru | permid | permid-5079214447 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-dd011d5736dd96b3801185e8b817ead9fac4d6d0 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-4e3ccbe4925380fe6172af0bd94cb33bc02df323 | ||||
LegalEntity:createdAt | 2023-04-12 | gb_hmt_sanctions | gb-hmt-15877 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-669f772d135021374255adb2b2582ec95de8a573 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-239b420da2bf0e38179fd6e815650d3e926efc76 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000131085 | ||||
Organization:id | fd763a2af0311666faf8690f6ff16fe8b39e7212 | gb_fcdo_sanctions | gb-fcdo-rus1821 | ||||
Company:id | d171853c117f2427f041e6f74439f5c52adeb02d | ext_ru_egrul | ru-inn-9731001285 | ||||
LegalEntity:id | 65ddff2025b3439207196fc7bd50b20a1ae27ae6 | us_sam_exclusions | usgsa-239b420da2bf0e38179fd6e815650d3e926efc76 | ||||
Organization:id | 4cc9f009e61518b54d7ad177d59a8a9f95bddd1b | us_ofac_sdn | ofac-41919 | ||||
LegalEntity:id | eebd157d3cb3b2d5b62ce4cfc394bad490b0ad75 | gb_hmt_sanctions | gb-hmt-15877 | ||||
Organization:id | f2f34179f310806f7d0e368be8156a799d306e87 | gb_fcdo_sanctions | gb-fcdo-rus1821 | ||||
Company:id | c25b79216755cbb6b4cefd2f9c71d233f3aa8be3 | gem_energy_ownership | gem-own-e100000131085 | ||||
Company:id | 07dd7ac42b2632ceae72840fe010366128aea0bc | permid | permid-5079214447 | ||||
LegalEntity:id | 7d4dcc7aa06736d11b3f1b3148dc211e3467991a | us_sam_exclusions | usgsa-4e3ccbe4925380fe6172af0bd94cb33bc02df323 | ||||
Organization:id | 1a6fbf153ed26785ab0cba6dc3ff82c1e14eba59 | gb_coh_disqualified | gb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo | ||||
LegalEntity:id | be0c89f6984479d7a2bedbb1568e75f5d8065ff1 | us_sam_exclusions | usgsa-dd011d5736dd96b3801185e8b817ead9fac4d6d0 | ||||
LegalEntity:id | c0c0d6d65d2280f918f3974d54fc8102aa4878e5 | gb_hmt_sanctions | gb-hmt-15877 | ||||
LegalEntity:id | 5b68839969d02a516d6935907809bc1c69b33ff4 | ua_war_sanctions | ua-ws-entity-2738 | ||||
Organization:id | 8cc457f29ec50858350b5fae9a9bf8a33a76cc30 | gb_fcdo_sanctions | gb-fcdo-rus1821 | ||||
Organization:id | 4edd1e631c464cbe091f2cbfbffb67333c979f88 | us_trade_csl | ofac-41919 | ||||
LegalEntity:id | a4603116022c254a6a4658f2d4c9a145237eb8fc | us_sam_exclusions | usgsa-669f772d135021374255adb2b2582ec95de8a573 | ||||
Company:incorporationDate | 2018-04-28 | ext_ru_egrul | ru-inn-9731001285 | ||||
Company:innCode | 9731001285 | ext_ru_egrul | ru-inn-9731001285 | ||||
Company:innCode | 9731001285 | gem_energy_ownership | gem-own-e100000131085 | ||||
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 | LLC | gem_energy_ownership | gem-own-e100000131085 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9731001285 | ||||
LegalEntity:legalForm | Limited Liability Company – OOO | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100000131085 | ||||
LegalEntity:modifiedAt | 2025-10-23 | gb_hmt_sanctions | gb-hmt-15877 | ||||
LegalEntity:name | USM Holdings Limited | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem | eng | us_ofac_sdn | ofac-41919 | |||
Organization:name | Общество с Ограниченной Ответственностью Холдинговая Компания Юэсэм | rus | us_ofac_sdn | ofac-41919 | |||
Company:name | ООО "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ" | gem_energy_ownership | gem-own-e100000131085 | ||||
Company:name | YueSeM Holding Company LLC | gem_energy_ownership | gem-own-e100000131085 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM | us_trade_csl | ofac-41919 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM | eng | us_sam_exclusions | usgsa-dd011d5736dd96b3801185e8b817ead9fac4d6d0 | |||
LegalEntity:name | OOO KHK YUESEM | eng | us_sam_exclusions | usgsa-669f772d135021374255adb2b2582ec95de8a573 | |||
Company:name | Limited Liability Company Holding Company YueSeM | permid | permid-5079214447 | ||||
Company:name | YueSeM Holding Company | gem_energy_ownership | gem-own-e100000131085 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY "HOLDING COMPANY YUESEM" | ua_war_sanctions | ua-ws-entity-2738 | ||||
Organization:name | KHOLDINGOVAYA KOMPANIYA YUESEM | eng | gb_fcdo_sanctions | gb-fcdo-rus1821 | |||
Organization:name | USM Holdings Limited | eng | gb_fcdo_sanctions | gb-fcdo-rus1821 | |||
LegalEntity:name | USM HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-239b420da2bf0e38179fd6e815650d3e926efc76 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM | eng | us_sam_exclusions | usgsa-4e3ccbe4925380fe6172af0bd94cb33bc02df323 | |||
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:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) | eng | us_sam_exclusions | usgsa-239b420da2bf0e38179fd6e815650d3e926efc76 | |||
LegalEntity:notes | (also OOO KHK YUESEM, OOO KHK YUESEM, USM HOLDINGS LIMITED, LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, USM HOLDINGS LIMITED, LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM) | eng | us_sam_exclusions | usgsa-4e3ccbe4925380fe6172af0bd94cb33bc02df323 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) | eng | us_sam_exclusions | usgsa-dd011d5736dd96b3801185e8b817ead9fac4d6d0 | |||
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-669f772d135021374255adb2b2582ec95de8a573 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo | |||
Company:ogrnCode | 1187746450231 | ext_ru_egrul | ru-inn-9731001285 | ||||
Company:permId | 5079214447 | permid | permid-5079214447 | ||||
Company:permId | 5079214447 | gem_energy_ownership | gem-own-e100000131085 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1821 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41919 | |||
LegalEntity:registrationNumber | 9731001285 - TIN | eng | gb_hmt_sanctions | gb-hmt-15877 | |||
Organization:registrationNumber | 1187746450231 | eng | us_ofac_sdn | ofac-41919 | |||
LegalEntity:registrationNumber | 1187746450231 | ua_war_sanctions | ua-ws-entity-2738 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CHJL5-yqdzRZ5sc-Kk4a3OiDbgo | gb_coh_disqualified | gb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo | ||||
Company:sourceUrl | https://permid.org/1-5079214447 | permid | permid-5079214447 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/2738 | ua_war_sanctions | ua-ws-entity-2738 | ||||