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 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline