Keep updated
Get in touch
Canonical ID: NK-jVMnHnF9TVbugRMSwdCNpG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Limited Liability Company Holding Company YueSeM | permid | permid-5079214447 | ||||
LegalEntity:name | USM Holdings Limited | gb_hmt_sanctions | gb-hmt-15877 | ||||
Organization:name | USM Holdings Limited | eng | gb_fcdo_sanctions | gb-fcdo-rus1821 | |||
Organization:name | KHOLDINGOVAYA KOMPANIYA YUESEM | eng | gb_fcdo_sanctions | gb-fcdo-rus1821 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM | eng | us_sam_exclusions | usgsa-s4mrty272 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM | eng | us_sam_exclusions | usgsa-s4mrty74b | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM | eng | us_sam_exclusions | usgsa-s4mrph4pf | |||
LegalEntity:name | OOO KHK YUESEM | eng | us_sam_exclusions | usgsa-s4mrty273 | |||
LegalEntity:name | OOO KHK YUESEM | eng | us_sam_exclusions | usgsa-s4mrty74c | |||
LegalEntity:name | USM HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrty274 | |||
LegalEntity:name | USM HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrty74d | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM | us_trade_csl | ofac-41919 | ||||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem | eng | us_ofac_sdn | ofac-41919 | |||
Organization:name | Общество с Ограниченной Ответственностью Холдинговая Компания Юэсэм | eng | us_ofac_sdn | ofac-41919 | |||