Limited Liability Company Ruschemalliance
Overview of Limited Liability Company Ruschemalliance
| ID | RUS2138 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| 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 Sanctions | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
| Last Updated | Apr 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 ID | 16515 |
What alternative names has Limited Liability Company Ruschemalliance used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Limited Liability Company Ruschemalliance | Primary Name | ОOO 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?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
d. 18A etazh pom. 3-306, ul. Vorovskogo Kingisepp | 188480 | Russia |
What type of entity is Limited Liability Company Ruschemalliance ?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| OGRN: 5167746407054 | Limited Liability Company | ||
| TIN: 9705082619 | Limited 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