Organization

OOO RUSKHIMALYANS

Sanctioned entity

Russia. Named in 5 sanctions listings.

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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

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    sam.gov

  • 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

IdentifierNumberIssued by
ID number5167746407054
ID number9705082619
OGRN code5167746407054
Registration number5167746407054
Tax number9705082619
Registration number5167746407054Russia
Tax ID no9705082619Russia

Other names7

Also known as7

RuskhimallianceRusChemAlliance LLCОOO РУСХИМАЛЬЯНСRuschemalliance LLCLimited Liability Company RushimaliansОOO РусхимальянсLimited Liability Company Ruschemalliance

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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