Limited Liability Company Usm Telecom

• OFAC SDN (US)Active listingID 42031

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42031</uid>
      <lastName>LIMITED LIABILITY COMPANY USM TELECOM</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>31457</uid>
          <idType>Registration Number</idType>
          <idNumber>1187746556150</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>31458</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9731003959</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>160249</uid>
          <idType>Organization Established Date</idType>
          <idNumber>09 Jun 2018</idNumber>
        </id>
        <id>
          <uid>175369</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>65344</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OOO YUESEM TELEKOM</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>62744</uid>
          <address1>Rublevskoe Highway, Building 28, Floor 13, Room 40</address1>
          <city>Moscow</city>
          <postalCode>121609</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LIMITED LIABILITY COMPANY USM TELECOM

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  OOO YUESEM TELEKOM

  Countries

  Russia

  Addresses

  Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609, Russia

  Identifiers

  Registration Number: 1187746556150

  Tax ID No.: 9731003959

  Organization Established Date: 09 Jun 2018

  Linked to (per list)

  OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM

  Remarks

  (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)

No list changes detected since monitoring began.