Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC RUSCHEMTRADE · LLC RusChemTrade · LLC Ruschemtrade · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСХИМТРЕЙД" · ООО "РОСХИМТРЕЙД" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 2352035009 · 2352038360 · 6162033875 | [sources] | |||
KPP | 616801001 | [sources] | |||
OGRN | 1026103057177 · 1032329064580 · 1062352000677 | [sources] | |||
Registration number | RTUCXTX5GTF6 · ZWM2NJEQ1QZ4 | [sources] | |||
Unique Entity ID | RTUCXTX5GTF6 · ZWM2NJEQ1QZ4 | [sources] | |||
Website | ruschemtrade.com | [sources] | |||
Address | 86/1, 353500 Temryuk · 86/1, Temryuk, Krasnodar, 353500 · ST. MASHINOSTROITELNYJ, 3, ROSTOV-ON-DON, RUS, 344090 · St. Mashinostroitelnyj, 3, Rostov-on-Don, 344090 · st. Mashinostroitelnyj, 3, 344090 Rostov-on-Don · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-6637
· trade-csl-866ba472855d0f95f2dd6887254a5343d0565c1dc603cc2cb39705f4
· trade-csl-53c278f34c1186c87708598bc566340f183d1cc2
· ofac-21107
· ua-nabc-company-6637-llc-ruschemtrade
· usgsa-s4mr5ctmh
· ru-inn-6162033875
· usgsa-s4mr5csgs
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
st. Mashinostroitelnyj, 3, 344090 Rostov-on-Don | Russia | |
86/1, 353500 Temryuk | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "НОВЫЙ ВИНОГРАД" | 20 | |||
ООО "ПСЕБАЙ-АКВА" | 20 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВИКТОР АНДРЕЕВИЧ РОЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sovfracht JSC Sanctioned entity | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЕЛЕНА ПЕТРОВНА КУЛАГИНА | 15 | - | ||
СЕРГЕЙ ВЛАДИМИРОВИЧ ГОВОРКОВ | 42.5 | - | ||
ВИКТОР АНДРЕЕВИЧ РОЕНКО | 42.5 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО "РХТ ТЕРМИНАЛ" | - | - | - | |
ООО "ТАМАНЬТРАНССТРОЙ" | - | - | - | |
ООО "РХТ ТЕРМИНАЛ" | - | - | - | |
ООО "ТАМАНЬТРАНССТРОЙ" | - | - | - |