Limited Liability Company Ruschemalliance

Limited Liability Company Ruschemalliance

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  • Nombres
  • Direcciones
  • Entidad
  • Fuente de datos
  • Visión general de Limited Liability Company Ruschemalliance

    IDRUS2138
    Régimen de sancionesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fuente de designaciónUK
    Otra información

    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.

    Sanciones impuestasCongelación de activos, Sanciones al transporte: consulte "Otra información", Sanciones a los servicios fiduciarios
    Última actualización09 abr 2025
    Declaración de motivos del Reino Unido 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.
    ID de grupo OFSI16515

    ¿Qué otros nombres ha utilizado Limited Liability Company Ruschemalliance ?

    NombreTítuloTipo de nombreNombre no latinoFuerza del alias
    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

    ¿Dónde se encuentra Limited Liability Company Ruschemalliance ?

    DirecciónCódigo postalPaísDirección de correo electrónicoNúmero de teléfonoSitio web
    d. 18A etazh pom. 3-306, ul. Vorovskogo
    Kingisepp
    188480 Russia

    ¿Qué tipo de entidad es Limited Liability Company Ruschemalliance ?

    Números de registro comercialCompañía matrizFilialesTipo de entidad
    OGRN: 5167746407054Limited Liability Company
    TIN: 9705082619Limited Liability Company

    Fuente de datos

    • Lista de Sanciones del Reino Unido
      Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables.
    • Licencia: CC0