Limited Liability Company Ruschemalliance

Limited Liability Company Ruschemalliance

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  • Panoramica di Limited Liability Company Ruschemalliance

    IDRUS2138
    Regime di sanzioniThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte di designazioneUK
    Altre informazioni

    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.

    Sanzioni imposteCongelamento dei beni, Sanzioni ai trasporti: vedere "Altre informazioni", Sanzioni ai servizi fiduciari
    Ultimo aggiornamento09 apr 2025
    Dichiarazione di motivi del Regno Unito 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 gruppo OFSI16515

    Quali altri nomi ha utilizzato Limited Liability Company Ruschemalliance ?

    NomeTitoloTipo di nomeNome non latinoForza dell'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

    Dove si trova Limited Liability Company Ruschemalliance ?

    IndirizzoCodice postalePaeseIndirizzo emailNumero di telefonoSito web
    d. 18A etazh pom. 3-306, ul. Vorovskogo
    Kingisepp
    188480 Russia

    Che tipo di entità è Limited Liability Company Ruschemalliance ?

    Numeri di registrazione commercialeSocietà madreFilialiTipo di entità
    OGRN: 5167746407054Limited Liability Company
    TIN: 9705082619Limited Liability Company

    Fonte dati

    • Elenco delle sanzioni del Regno Unito
      Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
    • Licenza: CC0