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OOO RUSKHIMALYANS

Sanctioned entity
TypeOrganization[sources]
NameLimited Liability Company Ruschemalliance · Limited Liability Company Rushimalians · OOO RUSKHIMALYANS · Ruschemalliance LLC · Ruskhimalliance · 1 more...[sources]
Other nameLimited Liability Company Rushimalians · RUSCHEMALLIANCE LLC · RUSKHIMALLIANCE · RusChemAlliance LLC · Ruschemalliance LLC · 2 more...[sources]
Legal formLimited Liability Company[sources]
CountryRussia[sources]
Registration number5167746407054 · OGRN: 5167746407054 · TIN: 9705082619 · UWYCMLD3E5K5[sources]
Tax Number9705082619[sources]
Statusnot available[sources]
AddressD. 18A ETAZH POM. 3-306, UL. VOROVSKOGO, KINGISEPP, RUS, 188480 · d. 18A etazh pom. 3-306, ul. Vorovskogo, 188480 Kingisepp · d. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp, Russia, 188480[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Relationships

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: gb-fcdo-rus2138 · usgsa-s4mrs26vf · gb-hmt-16515 · ofac-47914 · ua-nazk-company-12537

For experts: raw data explorer