Limited Liability Company Ruschemalliance
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 13.06.2024 |
Names (5)
| Last name/Name | Limited Liability Company Ruschemalliance |
|---|---|
| Full name/Name | Limited Liability Company Ruschemalliance |
| Type | Primary name |
| Last name/Name | Ruskhimalliance |
|---|---|
| Full name/Name | Ruskhimalliance |
| Type | Primary name variation |
| Last name/Name | Ruschemalliance LLC |
|---|---|
| Full name/Name | Ruschemalliance LLC |
| Type | Primary name variation |
| Last name/Name | Limited Liability Company Rushimalians |
|---|---|
| Full name/Name | Limited Liability Company Rushimalians |
| Type | Primary name variation |
| Full name/Name | ОOO РУСХИМАЛЬЯНС |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (2)
| Type | Entity Bussiness Reg Number: (1) OGRN: 5167746407054 (2) TIN: 9705082619 |
|---|
| Type | Entity Type: Limited Liability Company |
|---|
Notes (1)
| Limited Liability Company Ruschemalliance is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Ruschemalliance is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 13.06.2024 |
Historical data
No records
Updated: 28.04.2025. 23:15
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