Limited Liability Company Ruschemalliance
Visión general de Limited Liability Company Ruschemalliance
ID | RUS2138 |
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Régimen de sanciones | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Fuente de designación | UK |
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 impuestas | Congelación de activos, Sanciones al transporte: consulte "Otra información", Sanciones a los servicios fiduciarios |
Última actualización | 09 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 OFSI | 16515 |
¿Qué otros nombres ha utilizado Limited Liability Company Ruschemalliance ?
Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
---|---|---|---|---|
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 |
¿Dónde se encuentra Limited Liability Company Ruschemalliance ?
Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
---|---|---|---|---|---|
d. 18A etazh pom. 3-306, ul. Vorovskogo Kingisepp | 188480 | Russia |
¿Qué tipo de entidad es Limited Liability Company Ruschemalliance ?
Números de registro comercial | Compañía matriz | Filiales | Tipo de entidad |
---|---|---|---|
OGRN: 5167746407054 | Limited Liability Company | ||
TIN: 9705082619 | Limited 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