{"raw_record_id":"960789e2-7ec6-4ec0-b77a-e6326178ac67","external_id":"RUS1821","record_hash":"23b2570b9e8cba145a780311bf8612d7d572c29f00c75dbdb6b7642276d40698","raw_record":{"Names":{"Name":[{"Name6":"USM Holdings Limited","NameType":"Primary Name"},{"Name6":"KHOLDINGOVAYA KOMPANIYA YUESEM","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1821","Addresses":{"Address":{"AddressLine1":"Room 21, Floor 13 Building 28","AddressLine2":"RUBLEVSKOE Street","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"121609"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"23/10/2025","OFSIGroupID":"15877","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company – OOO"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"TIN: 9731001285"}}},"DateDesignated":"11/04/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect USM Holdings Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) USM Holdings Limited is itself and through its subsidiaries carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and information, communications and digital technologies sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}