LIMITED LIABILITY COMPANY USM TELECOM

Entity · Moscow · 6 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609, RU
Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609, RU

Also known as

OOO YUESEM TELEKOM

Identifiers

Registration Number, 1187746556150, RU; Tax ID No., 9731003959, RU; Organization Established Date, 09 Jun 2018; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM Entity, Moscow
• Public Joint Stock Company Megafon Entity, Moscow
• AF TELECOM HOLDING LIMITED LIABILITY COMPANY Entity, Moscow
• NEXIGN JOINT STOCK COMPANY Entity, Saint Petersburg
• DIGITAL INVEST LIMITED LIABILITY COMPANY Entity, Moscow
• INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY Entity, Moscow