Limited Liability Company USM Telecom
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also OOO YUESEM TELEKOM, OOO YUESEM TELEKOM)
(also LIMITED LIABILITY COMPANY USM TELECOM)
Sanctions and listings3
- Listed
- 14 Apr 2023
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 42031treasury.govofac.treasury.gov
Connections6
Owns5
All 5 markedSanctionedDebarred- Owned or Controlled ByRussia
- Megafon PAOExport controlledTrade riskFrozen assetShare not statedOwned or Controlled ByRussia
- Share not statedOwned or Controlled ByRussia
- Share not statedOwned or Controlled ByRussia
- Share not statedOwned or Controlled ByRussia
Owned by1
- KHOLDINGOVAYA KOMPANIYA YUESEMSanctionedDebarredShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9731003959 | |
| ID number | 1187746556150 | |
| Registration number | 1187746556150 | |
| Tax number | 9731003959 | |
| Tax ID no | 9731003959 | Russia |
| Registration number | 1187746556150 | Russia |
Other names3
Also known as3
Addresses1
RUBLEVSKOE HIGHWAY, BUILDING 28, FLOOR 13, ROOM 40, MOSCOW, 121609
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