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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Ruschemalliance · Limited Liability Company Rushimalians · OOO RUSKHIMALYANS · Ruschemalliance LLC · Ruskhimal'yans OOO · | [sources] | |||
| Other name | Limited Liability Company Rushimalians · Ruschemalliance LLC · Ruskhimalliance · ОOO РУСХИМАЛЬЯНС | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9705082619 | [sources] | |||
| KPP | 470701001 | [sources] | |||
| OGRN | 5167746407054 | [sources] | |||
| PermID | 5079208422 | [sources] | |||
| Phone | +78122400072 | [sources] | |||
| Registration number | 5167746407054 | [sources] | |||
| Tax Number | 9705082619 | [sources] | |||
| Unique Entity ID | CYVHWFTZ2KK5 · CYW5JA5ZDLV6 · UWYCMLD3E5K5 | [sources] | |||
| Website | rcalng.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 18A ETAZH POM. 3-306, UL. VOROVSKOGO, KINGISEPP, RUS, 188480 · D. 18a Etazh Pom. 3-306, Ul. Vorovskogo, Kingisepp, Russia, 188480 · R-N Kingiseppskiy, Ul. Vorovskogo, D. 18A, Et/Pom 3/306, KINGISEPP, LENINGRADSKAYA OBLAST, 188480, Russia · d. 18A etazh pom. 3-306, ul. Vorovskogo Kingisepp 188480 Russia · d. 18A etazh pom. 3-306, ul. Vorovskogo, 188480 Kingisepp · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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 RUSCHEMALLIANCE LLC, RUSKHIMALLIANCE)
(also OOO RUSKHIMALYANS)
(also OOO RUSKHIMALYANS)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-47914 · gb-fcdo-rus2138 · usgsa-s4mrs26vf · usgsa-s4mrtxs7s · usgsa-s4mrtxs7t · gb-hmt-16515 · permid-5079208422 · gb-coh-y1ud1baydvamj5oi3bamrkc7wg8 · ru-inn-9705082619 · tw-shtc-ce7e488c6ce7a8937ddffe242dd5f4432b628e6f · tw-shtc-cd15a43d9f47805c4993e1e8f590d7801b2e2cdcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 18A etazh pom. 3-306, ul. Vorovskogo, 188480 Kingisepp · d. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp, 188480 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING Export controlled · Sanctioned entity | 80.1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kirill Gennadievich SELEZNEV Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL Export controlled · Sanctioned entity | 50 | |||
| United Kingdom | The Insolvency Service | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIES Export controlled · Sanctioned entity | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ КОММУНАЛЬНЫЕ ТЕХНОЛОГИИ" | 100 | - |
| LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIES Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ИНВЕСТ РГК" | 50 |
| RusGazDobycha JSC Disqualified · Sanctioned entity | 50 |