Active SanctionorganizationID: NK-jVMnHnF9TVbugRMSwdCNpG

Kholdingovaya Kompaniya Yuesem

Общество с Ограниченной Ответственностью Холдинговая Компания Юэсэм

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Kholdingovaya Kompaniya Yuesem (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKholdingovaya Kompaniya Yuesem
Cyrillic AliasОбщество с Ограниченной Ответственностью Холдинговая Компания Юэсэм
Sanction Program
US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Silk Way Rally Association
Силк Вай Раллы Ассосятион
US OFAC SDN
Kamskii Kabel
Общество с ограниченной ответственностью "Камский кабель"
US OFAC SDN
Dmitri Flerovich Mansurov
Мансуров Дмитро Флерович
US OFAC SDN
Limited Liability Company Head Point
Геад Поинт
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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