Limited Liability Company Ruschemalliance

Limited Liability Company Ruschemalliance

  • Overview
  • Names
  • Addresses
  • Entity
  • Data Source
  • Overview of Limited Liability Company Ruschemalliance

    IDRUS2138
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    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. The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Transport sanctions: see "Other information", Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons 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.
    OFSI Group ID16515

    What alternative names has Limited Liability Company Ruschemalliance used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Limited Liability Company Ruschemalliance Primary NameОOO РУСХИМАЛЬЯНС (Russian / Cyrillic)
    Limited Liability Company Rushimalians Primary Name Variation
    Ruschemalliance LLC Primary Name Variation
    Ruskhimalliance Primary Name Variation

    Where is Limited Liability Company Ruschemalliance located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    d. 18A etazh pom. 3-306, ul. Vorovskogo
    Kingisepp
    188480 Russia

    What type of entity is Limited Liability Company Ruschemalliance ?

    Business Registration NumbersParent CompanySubsidiariesType of Entity
    OGRN: 5167746407054Limited Liability Company
    TIN: 9705082619Limited Liability Company

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0