OFAC UID 41919 · SDN · Entity
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Apr 12, 2023
Also known as
- LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM · a.k.a.
- OOO KHK YUESEM · a.k.a.
- USM HOLDINGS LIMITED · a.k.a.
Addresses
- D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe Moscow Russia 121609 Russia
Identifiers
- Registration Number: 1187746450231 (Russia)
- Tax ID No.: 9731001285 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: USMANOV, Alisher Burhanovich)