Lists of sanctions
3.17.145.236
28.04.2025 21:11:08

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
#1 Type: Trust services 13.06.2024

Historical data

No records
Updated: 28.04.2025. 20:16
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