Last Updated: January 19, 2026
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM
Aliases
LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM; OOO KHK YUESEM; USM HOLDINGS LIMITED
Nationality
Russia; Russia
Address
D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, 121609, Russia, Russia
Reg. ID
1187746450231, Registration Number; 9731001285, Tax ID No.
Official reason
The Department is designating, pursuant to Section 1(a)(vii), U.S. designated oligarch Alisher Burhanovich Usmanov’s (Usmanov) company, USM Holding, which is the primary entity through which Usmanov owns and controls the majority of his companies, along with the following entities organized under USM: Obshchestvo S Ogranichennoi Otvetstvennostyu...
Other Information
Date of listing
2023-04-12
Program information
Authority
US
Program
Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1576
Official Information
E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexat...
Additional Details
SSI / SDN
Program URL