Lists of sanctions
3.15.27.235
28.04.2025 18:53:37

OOO RUSKHIMALYANS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (3)

Last name/Name OOO RUSKHIMALYANS
Full name/Name OOO RUSKHIMALYANS
Type Name
Last name/Name RUSCHEMALLIANCE LLC
Full name/Name RUSCHEMALLIANCE LLC
Type Alias
Quality Strong
Last name/Name RUSKHIMALLIANCE
Full name/Name RUSKHIMALLIANCE
Type Alias
Quality Strong

Addresses (1)

Street d. 18A etazh pom. 3-306, ul. Vorovskogo
City Kingisepp
Country Russian Federation
Postal code 1
Full address d. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp, 188480, Russia

Identification documents (3)

Type Registration Number: 5167746407054
Country Russian Federation
Type Tax ID No.: 9705082619
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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