Lists › UK Sanctions List › uk_fcdo-RUS1821
USM Holdings Limited
Organization on the UK Sanctions List, listed April 11, 2023. Source reference RUS1821.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| USM Holdings Limited | primary |
| KHOLDINGOVAYA KOMPANIYA YUESEM | primary |
Details
| Countries |  Russia |
| Addresses | Room 21, Floor 13 Building 28 RUBLEVSKOE Street Moscow 121609 Russia |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM (ofac_sdn)
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