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← Sanctions

US Treasury / OFAC

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM

Organisation · ofac-41919

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source
D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia, 121609, Russia

Sanctions programmes

RUSSIA-EO14024UKRAINE-EO13662
Source: US Treasury / OFAC ↗
Names and aliases (9)
  • LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM
  • OOO KHK YUESEM
  • USM HOLDINGS LIMITED
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem
  • Общество с Ограниченной Ответственностью Холдинговая Компания Юэсэм
  • Limited Liability Company Holding Company Yuesem
  • OOO Khk Yuesem
  • ООО Хк Юэсэм
  • USM Holdings Limited

Legal history

  1. OFAC record created

    Source ↗

Legal bases in the current record

  • Executive Order 13662 (Ukraine)
  • Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Source statements and notes

(Linked To: USMANOV, Alisher Burhanovich)

Source ↗

Documented connections (11)

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗