OOO RUSKHIMALYANS
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
Limited Liability Company
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.
(also RUSKHIMALLIANCE, RUSCHEMALLIANCE LLC)
(also OOO RUSKHIMALYANS)
Sanctions and listings5
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47914treasury.govofac.treasury.gov
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 13 Jun 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Transport sanctions: see "Other information", trust services sanctions, asset freeze, transport sanctions: see 'other information' and director disqualification sanction
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.
Programme GB-RUSReference RUS2138Reference 16515Last updated 9 Apr 2025gov.ukgov.uk
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5167746407054 | |
| ID number | 9705082619 | |
| OGRN code | 5167746407054 | |
| Registration number | 5167746407054 | |
| Tax number | 9705082619 | |
| Registration number | 5167746407054 | Russia |
| Tax ID no | 9705082619 | Russia |
Other names7
Also known as7
Addresses3
D. 18A ETAZH POM. 3-306, UL. VOROVSKOGO, KINGISEPP, 188480
d. 18A etazh pom. 3-306, ul. Vorovskogo Kingisepp 188480 Russia
d. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp, Russia, 188480
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