Limited Liability Company Ruschemalliance

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type: company
Country: Russia
Registration #: (1) OGRN: 5167746407054 (2) TIN: 9705082619

Also known as

Aliases

Limited Liability Company Rushimalians · Ruschemalliance LLC · Ruskhimalliance

Designation timeline · 1

13 Jun 2024 — Added to UK OFSI UK-Russia — UK OFSI: Russia (RUS2138) Russia publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Russia	UK OFSI: Russia (RUS2138)	Russia	13/06/2024	source ↗

Listed on · 1

UK_OFSI

More sanctioned entities from Russia

company

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Limited Liability Company Ruschemalliance sanctioned?

Yes. Limited Liability Company Ruschemalliance (company) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2024-06-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Limited Liability Company Ruschemalliance?

Limited Liability Company Ruschemalliance is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.

When was Limited Liability Company Ruschemalliance first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-06-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Limited Liability Company Ruschemalliance is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.