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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KHOLDINGOVAYA KOMPANIYA YUESEM · LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM · Limited Liability Company Holding Company YueSeM · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM · OOO KHK YUESEM · | [sources] | |||
| Other name | KHOLDINGOVAYA KOMPANIYA YUESEM · LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM · LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, OOO KHK YUESEM, USM HOLDINGS LIMITED, ООО "ХК ЮЭСЭМ" · Limited Liability Company Holding Company Yuesem · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM · | [sources] | |||
| Weak alias | USM | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company – OOO · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 9731001285 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1187746450231 | [sources] | |||
| PermID | 5079214447 | [sources] | |||
| Registration number | 1187746450231 · 9731001285 - TIN · ETFEGS8LJPC7 · J9URZFT33ET5 · J9W1D2GDFWV7 · | [sources] | |||
| Tax Number | 9731001285 | [sources] | |||
| Unique Entity ID | ETFEGS8LJPC7 · J9URZFT33ET5 · J9W1D2GDFWV7 · J9Z4H5EQLP61 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, RUS, 121609 · D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, 121609 Moscow · Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, 121609 · Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, Russia, 121609 · Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
NK-WJvx678MpQ2fpSagMtg8Ui · usgsa-s4mrty74b · usgsa-s4mrty274 · permid-5079214447 · rupep-company-8617 · gb-fcdo-rus1821 · ofac-41919 · usgsa-s4mrty74d · ru-inn-9731001285 · usgsa-s4mrty273 · usgsa-s4mrty74c · usgsa-s4mrph4pf · ua-nazk-company-2738 · NK-7CoJiJVXCGKBkVkp6yfdNN · usgsa-s4mrty272 · gb-hmt-15877 · NK-gVB3bBDqT6cPEPuwtPECRJ · gem-own-e100000131085For 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 | |
| Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, 121609 | Russia | |
| D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, 121609 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AKKERMAN CEMENT OOO Sanctioned entity | - | - | - | |
| USM CITY LIMITED LIABILITY COMPANY Sanctioned entity | - | - | - | |
| Yuesem Metalloinvest | 100.00 | - | - | |
| YUESEM MARKIROVKA OOO Sanctioned entity | - | - | - | |
| USM METALLOINVEST LIMITED LIABILITY COMPANY Sanctioned entity | 100 | - | ||
| ООО "ТЕЛЕКОМИНВЕСТ" | 100 | - | ||
| USM CEMENT LLC Sanctioned entity | - | - | - | |
| USM CEMENT LLC Sanctioned entity | 100 | - | ||
| USM GOLD LIMITED LIABILITY COMPANY Sanctioned entity | - | - | - | |
| USM URBAN MINING LIMITED LIABILITY COMPANY Sanctioned entity | 100 | - | ||
| LIMITED LIABILITY COMPANY USM TELECOM Sanctioned entity | 80 | - | ||
| UDOKAN COPPER LLC Sanctioned entity | - | - | - | |
| HOLDINGOVAYA KOMPANIYA METALLOINVEST AO Sanctioned entity | - | - | - | |
| USM URBAN MINING LIMITED LIABILITY COMPANY Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY USM TELECOM Sanctioned entity | - | - | - | |
| USM METALLOINVEST LIMITED LIABILITY COMPANY Sanctioned entity | - | - | - | |
| USM GOLD LIMITED LIABILITY COMPANY Sanctioned entity | 100 | - | ||
| YUESEM MARKIROVKA OOO Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vladimir Yakovlevich Streshinskiy Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MERESOL INVESTMENTS LIMITED | 4.9 | - | ||
| Alisher Burkhanovich USMANOV Sanctioned entity | 49 | - | ||
| Alisher Burkhanovich USMANOV Sanctioned entity | - | - | - | |
| Vladimir Nikitovich Skoch Sanctioned entity | 15 | - | ||
| HIGHTRAIL LTD Sanctioned entity | 1 | - | ||
| ПРЕСТИЖ ПРОПЕРТИЗ ЭССЕТС ЛТД | 1 | - | ||
| СОМЕЛИОР ХОЛДИНГС ЛИМИТЕД | 5 | - | ||
| VELBURY INVESTMENTS LIMITED | 2 | - | ||
| Vladimir Yakovlevich Streshinskiy Sanctioned entity | 3 | - | ||
| DALENIOR INVESTMENTS LIMITED | 3.1 | - | ||
| WELBERG INVESTMENTS LIMITED | 1 | - | ||
| Varvara Andreevna Skoch Sanctioned entity | 15 | - | ||