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Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem

Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem is subject to sanctions. See the individual program listings below.

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 · 8 more...				[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 · 5 more...				[sources]
Weak alias	USM				[sources]
Incorporation date	2018-04-28				[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` · 1 more...				[sources]
Tax Number	`9731001285`				[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, Russia, 121609 · Russia · Д. 28, РУБЛЁВСКОЕ, МОСКВА, 121609 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, 121609 Moscow	Russia
Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, 121609	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY USM TELECOM	-	-	-
USM URBAN MINING LIMITED LIABILITY COMPANY	100	2022-01-17	-
USM URBAN MINING LIMITED LIABILITY COMPANY	-	-	-
Yuesem Metalloinvest	100.00	-	-
USM CEMENT LLC	100	2021-07-05	-
LIMITED LIABILITY COMPANY USM TELECOM	80	2018-06-09	-
AKKERMAN CEMENT OOO	-	-	-
HOLDINGOVAYA KOMPANIYA METALLOINVEST AO	-	-	-
UDOKAN COPPER LLC	-	-	-
YUESEM MARKIROVKA OOO	100	2018-11-21	-
USM CITY LIMITED LIABILITY COMPANY	-	-	-
USM GOLD LIMITED LIABILITY COMPANY	100	2021-11-30	-
USM METALLOINVEST LIMITED LIABILITY COMPANY	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМИНВЕСТ"	100	2021-11-16	-
USM CEMENT LLC	-	-	-
USM METALLOINVEST LIMITED LIABILITY COMPANY	100	2018-07-27	-
USM GOLD LIMITED LIABILITY COMPANY	-	-	-
YUESEM MARKIROVKA OOO	-	-	-

Directors
Director	Role	Start date	End date
Vladimir Yakovlevich Streshinskiy	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-31	-

Owners
Owner	Percentage held	Start date	End date
Vladimir Yakovlevich Streshinskiy	3	2018-06-22	-
DALENIOR INVESTMENTS LIMITED	3.1	2018-06-22	-
HIGHTRAIL LTD	1	2021-12-10	-
WELBERG INVESTMENTS LIMITED	1	2021-12-10	-
МЕРЕСОЛ ИНВЕСТМЕНТС ЛИМИТЕД	4.9	2018-06-22	-
ПРЕСТИЖ ПРОПЕРТИЗ ЭССЕТС ЛТД	1	2018-06-22	-
Alisher Burkhanovich USMANOV	-	-	-
Vladimir Nikitovich Skoch	15	2018-06-22	-
СОМЕЛИОР ХОЛДИНГС ЛИМИТЕД	5	2018-06-22	-
Alisher Burkhanovich USMANOV	49	2018-06-22	-
Varvara Andreevna Skoch	15	2020-12-15	-
VELBURY INVESTMENTS LIMITED	2	2021-12-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-04-11	-
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Financial Sanctions Implementation · UK	Russia	2023-04-11	-
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Global Energy Ownership Tracker16,297

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

US Trade Consolidated Screening List (CSL)20,801

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

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty273 · permid-5079214447 · usgsa-s4mrty74b · gb-hmt-15877 · ua-nazk-company-2738 · ru-inn-9731001285 · usgsa-s4mrty74d · usgsa-s4mrty74c · rupep-company-8617 · gem-own-e100000131085 · gb-fcdo-rus1821 · NK-WJvx678MpQ2fpSagMtg8Ui · NK-7CoJiJVXCGKBkVkp6yfdNN · ofac-41919 · NK-gVB3bBDqT6cPEPuwtPECRJ · usgsa-s4mrph4pf · usgsa-s4mrty272 · usgsa-s4mrty274

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, 121609 Moscow	Russia
Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, 121609	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY USM TELECOM	-	-	-
USM URBAN MINING LIMITED LIABILITY COMPANY	100	2022-01-17	-
USM URBAN MINING LIMITED LIABILITY COMPANY	-	-	-
Yuesem Metalloinvest	100.00	-	-
USM CEMENT LLC	100	2021-07-05	-
LIMITED LIABILITY COMPANY USM TELECOM	80	2018-06-09	-
AKKERMAN CEMENT OOO	-	-	-
HOLDINGOVAYA KOMPANIYA METALLOINVEST AO	-	-	-
UDOKAN COPPER LLC	-	-	-
YUESEM MARKIROVKA OOO	100	2018-11-21	-
USM CITY LIMITED LIABILITY COMPANY	-	-	-
USM GOLD LIMITED LIABILITY COMPANY	100	2021-11-30	-
USM METALLOINVEST LIMITED LIABILITY COMPANY	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМИНВЕСТ"	100	2021-11-16	-
USM CEMENT LLC	-	-	-
USM METALLOINVEST LIMITED LIABILITY COMPANY	100	2018-07-27	-
USM GOLD LIMITED LIABILITY COMPANY	-	-	-
YUESEM MARKIROVKA OOO	-	-	-

Directors
Director	Role	Start date	End date
Vladimir Yakovlevich Streshinskiy	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-31	-

Owners
Owner	Percentage held	Start date	End date
Vladimir Yakovlevich Streshinskiy	3	2018-06-22	-
DALENIOR INVESTMENTS LIMITED	3.1	2018-06-22	-
HIGHTRAIL LTD	1	2021-12-10	-
WELBERG INVESTMENTS LIMITED	1	2021-12-10	-
МЕРЕСОЛ ИНВЕСТМЕНТС ЛИМИТЕД	4.9	2018-06-22	-
ПРЕСТИЖ ПРОПЕРТИЗ ЭССЕТС ЛТД	1	2018-06-22	-
Alisher Burkhanovich USMANOV	-	-	-
Vladimir Nikitovich Skoch	15	2018-06-22	-
СОМЕЛИОР ХОЛДИНГС ЛИМИТЕД	5	2018-06-22	-
Alisher Burkhanovich USMANOV	49	2018-06-22	-
Varvara Andreevna Skoch	15	2020-12-15	-
VELBURY INVESTMENTS LIMITED	2	2021-12-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-04-11	-
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Financial Sanctions Implementation · UK	Russia	2023-04-11	-
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-