LLC RUSCHEMTRADE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Remark | (Linked To: OJSC SOVFRACHT) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LLC RUSCHEMTRADE |
|---|---|
| Full name/Name | LLC RUSCHEMTRADE |
| Type | Name |
Addresses (2)
| Street | st. Mashinostroitelnyj, 3 |
|---|---|
| City | Rostov-on-Don |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | st. Mashinostroitelnyj, 3, Rostov-on-Don, 344090, Russia |
| Street | 86/1 |
|---|---|
| City | Temryuk |
| Country | Russian Federation |
| Postal code | 3 |
| Region | Krasnodar |
| Full address | 86/1, Temryuk, 353500, Krasnodar, Russia |
Identification documents (2)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: http://ruschemtrade.com |
|---|
Historical data
No records
Updated: 21.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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