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LLC Ruschemtrade

Export controlled · Sanctioned entity

LLC Ruschemtrade is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC Ruschemtrade · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСХИМТРЕЙД" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РХТ-ТЕРМИНАЛ"				[sources]
Incorporation date	2002-12-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6162033875`				[sources]
KPP	`616801001`				[sources]
OGRN	`1026103057177`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`RTUCXTX5GTF6` · `ZWM2NJEQ1QZ4`				[sources]
Website	ruschemtrade.com				[sources]
Address	86/1, 353500 Temryuk · 86/1, Temryuk, Krasnodar, 353500 · ST. MASHINOSTROITELNYJ, 3, ROSTOV-ON-DON, RUS, 344090 · St. Mashinostroitelnyj, 3, Rostov-on-Don, 344090 · st. Mashinostroitelnyj, 3, 344090 Rostov-on-Don · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-01	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2016-12-27	-

Address
Full address	Country
86/1, 353500 Temryuk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСЕБАЙ-АКВА"	20	2020-04-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЙ ВИНОГРАД"

Directors
Director	Role	Start date	End date
ВИКТОР АНДРЕЕВИЧ РОЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-08-18	-

Linked to
Object	Role	Start date	End date
Sovfracht JSC Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date

Predecessors
Predecessor	Date	Start date	End date

Data sources

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: trade-csl-53c278f34c1186c87708598bc566340f183d1cc2 · ofac-21107 · ru-inn-6162033875 · trade-csl-866ba472855d0f95f2dd6887254a5343d0565c1dc603cc2cb39705f4 · usgsa-s4mr5csgs · usgsa-s4mr5ctmh

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

ВИКТОР АНДРЕЕВИЧ РОЕНКО	42.5	2003-07-21	-
ЕЛЕНА ПЕТРОВНА КУЛАГИНА	15	2019-12-04	-
СЕРГЕЙ ВЛАДИМИРОВИЧ ГОВОРКОВ	42.5	2008-11-28	-