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RAW MATERIALS CELLULOSE MCHJ

Sanctioned entity
TypeOrganization[sources]
Name"Raw Materials Cellulose" mas'uliyati cheklangan jamiyati · OOO Raw Materials Cellulose · RAW MATERIALS CELLULOSE MCHJ · Raw Materials Cellulose · Raw Materials Cellulose LLC · 2 more...[sources]
AliasOOO Raw Materials Cellulose · Raw Materials Cellulose · Raw Materials Cellulose LLC · Raw Materials Cellulose Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ro Matirialz Seliulous"[sources]
Legal formnot available[sources]
JurisdictionUzbekistan[sources]
CountryUzbekistan[sources]
Phone+998973338320[sources]
Tax Number305134690[sources]
Statusnot available[sources]
AddressIndustrial Zone A, Jizzakh Region, Jizzakh · Industrial Zone A, Jizzakh Region, Jizzakh, Uzbekistan · Республіка Узбекистан, м. Джизак (O'zbekiston Respublikasi, 1708401 - Jizzax viloyati, Jizzax sh., Bunyodkor mahallasi, A-Sanoat ko’chasi, 87B-uy)[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,321

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

Source data IDs: ua-nsdc-29538-tovaristvo-z-obmezenou-vidpovidalnistu-ro-matirialz-selulous · gb-fcdo-rus3175 · gb-hmt-17279

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FactsheetData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting