USM Holdings Limited

• OFAC SDN (US)Active listingID 41919

  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>41919</uid>
      <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: USMANOV, Alisher Burhanovich)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
        <program>UKRAINE-EO13662</program>
      </programList>
      <idList>
        <id>
          <uid>31301</uid>
          <idType>Registration Number</idType>
          <idNumber>1187746450231</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>31302</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9731001285</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>184303</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>173698</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>65154</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM</lastName>
        </aka>
        <aka>
          <uid>65155</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OOO KHK YUESEM</lastName>
        </aka>
        <aka>
          <uid>65156</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>USM HOLDINGS LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>62532</uid>
          <address1>D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe</address1>
          <city>Moscow</city>
          <stateOrProvince>Russia</stateOrProvince>
          <postalCode>121609</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM

  Programmes / regimes

  RUSSIA-EO14024 · UKRAINE-EO13662

  Aliases

  LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM · OOO KHK YUESEM · USM HOLDINGS LIMITED

  Countries

  Russia

  Addresses

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

  Identifiers

  Registration Number: 1187746450231

  Tax ID No.: 9731001285

  Linked to (per list)

  USMANOV, Alisher Burhanovich

  Remarks

  (Linked To: USMANOV, Alisher Burhanovich)

• UK Sanctions ListActive listingID RUS1821

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2025-10-23

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>23/10/2025</LastUpdated>
      <DateDesignated>11/04/2023</DateDesignated>
      <UniqueID>RUS1821</UniqueID>
      <OFSIGroupID>15877</OFSIGroupID>
      <Names>
        <Name>
          <Name6>USM Holdings Limited</Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>KHOLDINGOVAYA KOMPANIYA YUESEM</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>true</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
      <UKStatementofReasons>
  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.  
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>Room 21, Floor 13 Building 28</AddressLine1>
          <AddressLine2>RUBLEVSKOE Street</AddressLine2>
          <AddressLine6>Moscow</AddressLine6>
          <AddressPostalCode>121609</AddressPostalCode>
          <AddressCountry>Russia</AddressCountry>
        </Address>
      </Addresses>
      <EntityDetails>
        <Entity>
          <TypeOfEntities>
            <TypeOfEntity>Limited Liability Company – OOO  </TypeOfEntity>
          </TypeOfEntities>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>TIN: 9731001285</BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  USM Holdings Limited

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2023-04-11

  Last updated

  2025-10-23

  Aliases

  KHOLDINGOVAYA KOMPANIYA YUESEM

  Countries

  Russia

  Addresses

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

  Identifiers

  OFSI group ID: 15877

  Business registration number: TIN: 9731001285

  Remarks

  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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

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