Nex Systems
Company

KHOLDINGOVAYA KOMPANIYA YUESEM

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

Limited Liability Company – OOO

The Director Disqualification Sanction was imposed on 09/04/2025.

(also USM HOLDINGS LIMITED, OOO KHK YUESEM, LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, USM HOLDINGS LIMITED, OOO KHK YUESEM, LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)

Sanctions and listings6

  • Listed
    31 Oct 2024
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    11 Apr 2023

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, trust services sanctions and director disqualification sanction

    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.

    Programme GB-RUSReference RUS1821Reference 15877Last updated 23 Oct 2025gov.ukgov.uk

  • Listed
    31 Oct 2024
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Apr 2023
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 41919treasury.govofac.treasury.gov

Connections11

Owns10

All 10 markedSanctionedDebarred

Owned by1

  • Alisher UsmanovSanctionedDebarredExport controlledOligarchPerson of interest
    Share not stated
    Owned or Controlled ByUzbekistanRussiaMonaco

Identifiers6

IdentifierNumberIssued by
ID number1187746450231
ID number9731001285
Registration number1187746450231
Tax number9731001285
Registration number1187746450231Russia
Tax ID no9731001285Russia

Other names8

Also known as8

USM Holdings LimitedООО Хк ЮэсэмOOO Khk YuesemLimited Liability Company Holding Company YuesemОбщество с Ограниченной Ответственностью Холдинговая Компания ЮэсэмOOO KHK YUESEMLIMITED LIABILITY COMPANY HOLDING COMPANY YUESEMObshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem

Addresses2

  • D. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, 121609

  • Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, Russia, 121609

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