USM HOLDINGS LIMITED (HOLDING COMPANY YUESEM LLC)
Name in Ukrainian
ТОВ «Холдингова компанія ЮЕСЕМ»Name in Country of Registration
ООО «Холдинговая компания ЮЭСЭМ»Short Name in Country of Registration
ООО «ХК ЮЭСЭМ»Country of Registration
RussiaRegistration data
1187746450231Tax number
9731001285
Date of Implementation of Sanctions
2023-04-12
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13662RUSSIA-EO14024Added to the sanctions program UKRAINE-EO13662 on 15.01.2025.
Date of Implementation of Sanctions
2023-04-12
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS1821.
OFSI Group ID: 15877.