Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM

AKA

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

Identifications

Registration Number 1187746450231 (RU)
Tax ID No. 9731001285 (RU)

Addresses

D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, 121609, Moscow, Russia, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: 2023-04-12
(Linked To: USMANOV, Alisher Burhanovich)
Designated under: RUSSIA-EO14024

Back to the list