Designation identifiers
- UKSL unique ID
- RUS1821
- OFSI group ID
- 15877
- Designation type
- Entity
- Date designated
- 11 April 2023
- Last updated
- 23 October 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- The Secretary of State considers that there are reasonable grounds to suspect USM Holdings Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) USM Holdings Limited is itself and through its subsidiaries carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and information, communications and digital technologies sector.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Room 21, Floor 13 Building 28
- Lines: RUBLEVSKOE Street
- Lines: Moscow
- Postcode: 121609
- Country: Russia
Business registration numbers
- TIN: 9731001285
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.