Statements: OOO KHK YUESEM

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	OOO Khk Yuesem	eng	us_ofac_sdn	`ofac-41919`	2023-04-20
`Organization:alias`	ООО Хк Юэсэм	rus	us_ofac_sdn	`ofac-41919`	2023-04-20
`Organization:alias`	Limited Liability Company Holding Company Yuesem	eng	us_ofac_sdn	`ofac-41919`	2023-04-20
`Organization:alias`	USM Holdings Limited	eng	us_ofac_sdn	`ofac-41919`	2023-04-20
`Company:alias`	USM HOLDINGS LIMITED		gem_energy_ownership	`gem-own-e100000131085`	2025-11-04
`Company:alias`	ООО "ХК ЮЭСЭМ"		gem_energy_ownership	`gem-own-e100000131085`	2025-11-04
`Company:alias`	LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM		gem_energy_ownership	`gem-own-e100000131085`	2025-11-04
`Company:alias`	OOO KHK YUESEM		gem_energy_ownership	`gem-own-e100000131085`	2025-11-04
`LegalEntity:alias`	KHOLDINGOVAYA KOMPANIYA YUESEM	eng	gb_hmt_sanctions	`gb-hmt-15877`	2023-04-20