OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM

Entity · Moscow · 11 linked parties

Record

Kind

Entity

Listed by

United States

List

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

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Address

D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia, 121609, RU
D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia, 121609, RU

Also known as

LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM; OOO KHK YUESEM; USM HOLDINGS LIMITED

Identifiers

Registration Number, 1187746450231, RU; Tax ID No., 9731001285, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: USMANOV, Alisher Burhanovich)

Official record

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

Linked to

• USMANOV, Alisher Burhanovich Individual, Russia
• HOLDINGOVAYA KOMPANIYA METALLOINVEST AO Entity, Moscow
• LIMITED LIABILITY COMPANY USM TELECOM Entity, Moscow
• USM URBAN MINING LIMITED LIABILITY COMPANY Entity, Moscow
• USM CITY LIMITED LIABILITY COMPANY Entity, Moscow
• USM GOLD LIMITED LIABILITY COMPANY Entity, Moscow
• AKKERMAN CEMENT OOO Entity, Orenburg
• YUESEM MARKIROVKA OOO Entity, Moscow
• UDOKAN COPPER LLC Entity, Russia
• USM CEMENT LLC Entity, Moscow
• USM METALLOINVEST LIMITED LIABILITY COMPANY Entity, Moscow