Limited Liability Company Ruschemalliance

Limited Liability Company Ruschemalliance

  • Überblick
  • Namen
  • Adressen
  • Unternehmen
  • Datenquelle
  • Überblick über Limited Liability Company Ruschemalliance

    IDRUS2138
    SanktionsregimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    BezeichnungsquelleUK
    Weitere Informationen

    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.

    Verhängte SanktionenVermögenswerte einfrieren, Transportsanktionen: siehe "Weitere Informationen", Sanktionen für Treuhanddienste
    Zuletzt aktualisiert09. Apr. 2025
    UK-Erklärung der Gründe 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-Gruppen-ID16515

    Welche alternativen Namen hat Limited Liability Company Ruschemalliance verwendet?

    NameTitelNamensartNicht-lateinischer NameAlias-Stärke
    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

    Wo befindet sich Limited Liability Company Ruschemalliance ?

    AdressePostleitzahlLandE-Mail-AdresseTelefonnummerWebsite
    d. 18A etazh pom. 3-306, ul. Vorovskogo
    Kingisepp
    188480 Russia

    Um welche Art von Unternehmen handelt es sich bei Limited Liability Company Ruschemalliance ?

    GeschäftsregisternummernMuttergesellschaftTochtergesellschaftenArt des Unternehmens
    OGRN: 5167746407054Limited Liability Company
    TIN: 9705082619Limited Liability Company

    Datenquelle

    • Die Sanktionsliste des Vereinigten Königreichs
      Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen.
    • Lizenz: CC0