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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY USM TELECOM · Limited Liability Company USM Telecom · OOO YUESEM TELEKOM · Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Telekom" · USM Telekom OOO · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY USM TELECOM · Limited Liability Company "USM Telecom" · OOO YUESEM TELEKOM · OOO Yuesem Telekom · Общество с ограниченной ответственностью "ЮэСэМ Телеком" · | [sources] | |||
| Incorporation date | [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 · JE64QK9X4Y19 | [sources] | |||
| Tax Number | 9731003959 | [sources] | |||
| Unique Entity ID | EUCKQ2XDJP87 · JE64QK9X4Y19 | [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 · Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, кімн. 40) · Ш. РУБЛЁВСКОЕ Д. 28, МОСКВА, 121609 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty28y · permid-5076939484 · rupep-company-8621 · ru-inn-9731003959 · NK-DFr2apu2mU6mamVp6Gnrem · ofac-42031 · ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom · usgsa-s4mrph4pv · usgsa-s4mrty766 · ua-nazk-company-2739For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| Nexign Joint Stock Company Sanctioned entity | - | - | - | |
| International Digital Technology Centre Limited Liability Company Sanctioned entity | - | - | - | |
| Digital Invest Limited Liability Company Sanctioned entity | - | - | - | |
| AF TELEKOM HOLDING OOO Sanctioned entity | - | - | - | |
| Public Joint Stock Company Megafon Sanctioned entity | - | - | - | |
| International Digital Technology Centre Limited Liability Company Sanctioned entity | 100 | - | ||
| AF TELEKOM HOLDING OOO Sanctioned entity | 100 | - | ||
| Digital Invest Limited Liability Company Sanctioned entity | 50 | - | ||
| Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | 99.9999 | - | ||
| ООО "ОТКРЫТЫЕ ЦИФРОВЫЕ ПЛАТФОРМЫ" | 25.1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vladimir Yakovlevich Streshinskiy Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vladimir Yakovlevich Streshinskiy Sanctioned entity | 10 | - | ||
| ANTON ANDREEVICH CHEREPENNIKOV Sanctioned entity | 10 | - | ||
| Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem Sanctioned entity | 80 | - | ||
| Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem Sanctioned entity | - | - | - | |