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Canonical ID: NK-jVMnHnF9TVbugRMSwdCNpG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | KHOLDINGOVAYA KOMPANIYA YUESEM | gb_hmt_sanctions | gb-hmt-15877 | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM | eng | us_sam_exclusions | usgsa-s4mrty272 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM | eng | us_sam_exclusions | usgsa-s4mrty74b | |||
LegalEntity:alias | OOO KHK YUESEM | eng | us_sam_exclusions | usgsa-s4mrph4pf | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM | eng | us_sam_exclusions | usgsa-s4mrph4pf | |||
LegalEntity:alias | USM HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4pf | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM | eng | us_sam_exclusions | usgsa-s4mrty273 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM | eng | us_sam_exclusions | usgsa-s4mrty74c | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM | eng | us_sam_exclusions | usgsa-s4mrty274 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM | eng | us_sam_exclusions | usgsa-s4mrty74d | |||
Organization:alias | Limited Liability Company Holding Company Yuesem | eng | us_ofac_sdn | ofac-41919 | |||
Organization:alias | ООО Хк Юэсэм | eng | us_ofac_sdn | ofac-41919 | |||
Organization:alias | USM Holdings Limited | eng | us_ofac_sdn | ofac-41919 | |||
Organization:alias | OOO Khk Yuesem | eng | us_ofac_sdn | ofac-41919 | |||