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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Ruschemalliance · Limited Liability Company Rushimalians · OOO RUSKHIMALYANS · Ruschemalliance LLC · Ruskhimal'yans OOO · | [sources] | |||
| Alias | RusChemAlliance LLC · Ruskhimalliance · ОOO РУСХИМАЛЬЯНС | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 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] | |||
| Summary | Limited Liability Company | [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, 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, Kingisepp, 188480 · | [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)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 · ITA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-cd15a43d9f47805c4993e1e8f590d7801b2e2cdc · ru-inn-9705082619 · usgsa-s4mrs26vf · gb-fcdo-rus2138 · usgsa-s4mrtxs7t · ofac-47914 · usgsa-4fff4f33a08031d73f10799b7a2c6fd3221f94dd · gb-hmt-16515 · gb-coh-y1ud1baydvamj5oi3bamrkc7wg8 · permid-5079208422 · usgsa-ca868c0e2ca1891453bdec414d28a02bfe8627f1 · usgsa-5c1136df859bdddb9aa30a8f46cff9c8e3cbae24 · usgsa-s4mrtxs7s · tw-shtc-ce7e488c6ce7a8937ddffe242dd5f4432b628e6fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-FwhmH7vR5DzPyDmSVawVaM?nested=true
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, Kingisepp, 188480 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIES Export controlled · Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kirill Gennadievich SELEZNEV Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIES Export controlled · Sanctioned entity | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ КОММУНАЛЬНЫЕ ТЕХНОЛОГИИ" | 100 | - |
| LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING Export controlled · Sanctioned entity | 80.1 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ИНВЕСТ РГК" | 50 | |||
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL Export controlled · Sanctioned entity | 50 | |||
| AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA Disqualified · Sanctioned entity | 50 |