Lists › OFAC SDN › ofac_sdn-41919
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41919.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM | primary |
| LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM | alias (strong) |
| OOO KHK YUESEM | alias (strong) |
| USM HOLDINGS LIMITED | alias (strong) |
Identifiers
| Registration Number | 1187746450231 | Russia |
| Tax ID No. | 9731001285 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe Moscow Russia 121609 Russia |
Remarks (as published)
(Linked To: USMANOV, Alisher Burhanovich)
Same name on other lists
USM Holdings Limited (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.