US Treasury / OFAC
LIMITED LIABILITY COMPANY USM TELECOM
Organisation · ofac-42031
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- OOO YUESEM TELEKOM
- Limited Liability Company USM Telecom
- Общество с Ограниченной Ответственностью Юэсэм Телеком
- OOO Yuesem Telekom
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- 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: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Source ↗Documented connections (6)
- Digital Invest Limited Liability CompanyLIMITED LIABILITY COMPANY USM TELECOM
Owned or Controlled By
OFAC · Source ↗ - International Digital Technology Centre Limited Liability CompanyLIMITED LIABILITY COMPANY USM TELECOM
Owned or Controlled By
OFAC · Source ↗ - AF Telecom Holding Limited Liability CompanyLIMITED LIABILITY COMPANY USM TELECOM
Owned or Controlled By
OFAC · Source ↗ - LIMITED LIABILITY COMPANY USM TELECOMObshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem
Owned or Controlled By
OFAC · Source ↗ - Nexign Joint Stock CompanyLIMITED LIABILITY COMPANY USM TELECOM
Owned or Controlled By
OFAC · Source ↗ - Megafon PAOLIMITED LIABILITY COMPANY USM TELECOM
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗