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USM Holdings Limited

Sanctioned

Общество с Ограниченной Ответственностью Холдинговая Компания Юэсэм

Type

organization

Subtype

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS1821

Asset freezeDirector disqualificationServices ban

2023-04-11activeSource

Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗

United States

SDN

41919

Asset freeze

2023-04-12activeSource

Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13662 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Общество с Ограниченной Ответственностью Холдинговая Компания ЮэсэмAlias
ru
OFAC ↗
Record provenance
ID
41919
SHA-256
9f23e15c846d868f237e1e204b2b952c31da710b8fc8bc8437512e438034ef13
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya YuesemPrimary name
OFAC ↗
Record provenance
ID
41919
SHA-256
9f23e15c846d868f237e1e204b2b952c31da710b8fc8bc8437512e438034ef13
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
USM Holdings LimitedAlias
OFAC ↗
Record provenance
ID
41919
SHA-256
9f23e15c846d868f237e1e204b2b952c31da710b8fc8bc8437512e438034ef13
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company Holding Company YuesemAlias
OFAC ↗
Record provenance
ID
41919
SHA-256
9f23e15c846d868f237e1e204b2b952c31da710b8fc8bc8437512e438034ef13
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OOO Khk YuesemAlias
OFAC ↗
Record provenance
ID
41919
SHA-256
9f23e15c846d868f237e1e204b2b952c31da710b8fc8bc8437512e438034ef13
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО Хк ЮэсэмAlias
ru
OFAC ↗
Record provenance
ID
41919
SHA-256
9f23e15c846d868f237e1e204b2b952c31da710b8fc8bc8437512e438034ef13
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
USM Holdings LimitedPrimary name
en
UKSL ↗
Record provenance
ID
RUS1821
SHA-256
23b2570b9e8cba145a780311bf8612d7d572c29f00c75dbdb6b7642276d40698
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KHOLDINGOVAYA KOMPANIYA YUESEMPrimary name
en
UKSL ↗
Record provenance
ID
RUS1821
SHA-256
23b2570b9e8cba145a780311bf8612d7d572c29f00c75dbdb6b7642276d40698
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

9731001285TAX_ID
UKSL ↗
Record provenance
ID
RUS1821
SHA-256
23b2570b9e8cba145a780311bf8612d7d572c29f00c75dbdb6b7642276d40698
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
1187746450231REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
41919
SHA-256
c2ddbf7048c5ed140de3461cca5354c1ce6923f9acf9eccfc85ce98d131cae44
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
41919OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
41919
SHA-256
c2ddbf7048c5ed140de3461cca5354c1ce6923f9acf9eccfc85ce98d131cae44
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
9731001285TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
41919
SHA-256
c2ddbf7048c5ed140de3461cca5354c1ce6923f9acf9eccfc85ce98d131cae44
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
TIN: 9731001285BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS1821
SHA-256
23b2570b9e8cba145a780311bf8612d7d572c29f00c75dbdb6b7642276d40698
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUS1821UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS1821
SHA-256
23b2570b9e8cba145a780311bf8612d7d572c29f00c75dbdb6b7642276d40698
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
15877OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS1821
SHA-256
23b2570b9e8cba145a780311bf8612d7d572c29f00c75dbdb6b7642276d40698
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
41919
SHA-256
9f23e15c846d868f237e1e204b2b952c31da710b8fc8bc8437512e438034ef13
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaOperation
UKSL ↗
Record provenance
ID
RUS1821
SHA-256
23b2570b9e8cba145a780311bf8612d7d572c29f00c75dbdb6b7642276d40698
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)