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LIMITED LIABILITY COMPANY USM TELECOM

Sanctioned entity

LIMITED LIABILITY COMPANY USM TELECOM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY USM TELECOM · Limited Liability Company USM Telecom · Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Telekom" · USM Telekom OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ ТЕЛЕКОМ" · 2 more...				[sources]
Other name	Limited Liability Company "USM Telecom" · OOO Yuesem Telekom · Общество с ограниченной ответственностью "ЮэСэМ Телеком" · Товариство з обмеженою відповідальністю "ЮеСеМ Телеком"				[sources]
Incorporation date	2018-06-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9731003959`				[sources]
KPP	`773101001`				[sources]
OGRN	`1187746556150`				[sources]
PermID	`5076939484`				[sources]
Registration number	`1187746556150` · `EUCKQ2XDJP87`				[sources]
Tax Number	`9731003959`				[sources]
Status	Active				[sources]
Address	RUBLEVSKOE HIGHWAY, BUILDING 28, FLOOR 13, ROOM 40, MOSCOW, RUS, 121609 · Rublevskoe Highway, Building 28, Floor 13, Room 40, 121609 Moscow · Rublevskoye Shosse, Dom 28, Etazh 13 Komn 40, MOSCOW, MOSCOW, 121609, Russia · Д. 28, РУБЛЁВСКОЕ, МОСКВА, 121609 · Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, кімн. 40) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Rublevskoe Highway, Building 28, Floor 13, Room 40, 121609 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
AF TELECOM HOLDING LIMITED LIABILITY COMPANY	-	-	-
Public Joint Stock Company Megafon	-	-	-
Limited Liability Company Holding Intelligent Computer Systems	99.9999	2020-09-15	-
AF TELECOM HOLDING LIMITED LIABILITY COMPANY	100	2018-09-20	-
Nexign Joint Stock Company	-	-	-
Digital Invest Limited Liability Company	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТЫЕ ЦИФРОВЫЕ ПЛАТФОРМЫ"	25.1	2020-10-09	-
International Digital Technology Centre Limited Liability Company	100	2020-11-02	-
International Digital Technology Centre Limited Liability Company	-	-	-
Digital Invest Limited Liability Company	50	2020-08-06	-

Directors
Director	Role	Start date	End date
Vladimir Yakovlevich Streshinskiy	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-20	-

Owners
Owner	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	-	-	-
Cherepennikov Anton Andreevich	10	2020-10-21	-
Vladimir Yakovlevich Streshinskiy	10	2020-10-21	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	80	2018-06-09	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrph4pv · ofac-42031 · ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom · rupep-company-8621 · ua-nazk-company-2739 · permid-5076939484 · ru-inn-9731003959

For experts: raw data explorer

Factsheet Data sources

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