Statements: OOO KHK YUESEM

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, Russia, 121609enggb_fcdo_sanctionsgb-fcdo-rus1821
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1821
Organization:idfd763a2af0311666faf8690f6ff16fe8b39e7212gb_fcdo_sanctionsgb-fcdo-rus1821
Organization:idf2f34179f310806f7d0e368be8156a799d306e87gb_fcdo_sanctionsgb-fcdo-rus1821
Organization:id8cc457f29ec50858350b5fae9a9bf8a33a76cc30gb_fcdo_sanctionsgb-fcdo-rus1821
Organization:nameUSM Holdings Limitedenggb_fcdo_sanctionsgb-fcdo-rus1821
Organization:nameKHOLDINGOVAYA KOMPANIYA YUESEMenggb_fcdo_sanctionsgb-fcdo-rus1821
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1821
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1821
Organization:summaryLimited Liability Company – OOOenggb_fcdo_sanctionsgb-fcdo-rus1821
Organization:taxNumber9731001285enggb_fcdo_sanctionsgb-fcdo-rus1821
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1821
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