Statements: Limited Liability Company Ruschemalliance

Canonical ID: NK-FwhmH7vR5DzPyDmSVawVaM · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D. 18A ETAZH POM. 3-306, UL. VOROVSKOGO, KINGISEPP, 188480	eng	us_sam_exclusions	`usgsa-s4mrs26vf`	2025-12-29
`LegalEntity:address`	D. 18A ETAZH POM. 3-306, UL. VOROVSKOGO, KINGISEPP, 188480	eng	us_sam_exclusions	`usgsa-s4mrtxs7t`	2025-12-29
`LegalEntity:address`	D. 18A ETAZH POM. 3-306, UL. VOROVSKOGO, KINGISEPP, 188480	eng	us_sam_exclusions	`usgsa-s4mrtxs7s`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxs7t`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxs7s`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrs26vf`	2024-06-14
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxs7s`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxs7t`	2024-11-01
`LegalEntity:createdAt`	2024-02-23		us_sam_exclusions	`usgsa-s4mrs26vf`	2024-06-14
`LegalEntity:id`	95ad8d515ac24fbbb3fec9f64ffe936829b827d2		us_sam_exclusions	`usgsa-s4mrtxs7t`	2026-01-06
`LegalEntity:id`	5df887997e6553e81d9b4558255f81910db3c5cf		us_sam_exclusions	`usgsa-s4mrs26vf`	2026-01-06
`LegalEntity:id`	900865ecc542f0b51a847ddd9e1c2292c47d0a4c		us_sam_exclusions	`usgsa-s4mrtxs7s`	2026-01-06
`LegalEntity:name`	RUSCHEMALLIANCE LLC	eng	us_sam_exclusions	`usgsa-s4mrtxs7s`	2024-11-01
`LegalEntity:name`	OOO RUSKHIMALYANS	eng	us_sam_exclusions	`usgsa-s4mrs26vf`	2024-06-14
`LegalEntity:name`	RUSKHIMALLIANCE	eng	us_sam_exclusions	`usgsa-s4mrtxs7t`	2024-11-01
`LegalEntity:notes`	(also OOO RUSKHIMALYANS)	eng	us_sam_exclusions	`usgsa-s4mrtxs7t`	2025-07-23
`LegalEntity:notes`	(also OOO RUSKHIMALYANS)	eng	us_sam_exclusions	`usgsa-s4mrtxs7s`	2025-07-23
`LegalEntity:notes`	(also RUSCHEMALLIANCE LLC, RUSKHIMALLIANCE)	eng	us_sam_exclusions	`usgsa-s4mrs26vf`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrs26vf`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxs7s`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxs7t`	2025-12-29
`LegalEntity:uniqueEntityId`	CYW5JA5ZDLV6	eng	us_sam_exclusions	`usgsa-s4mrtxs7t`	2024-12-03
`LegalEntity:uniqueEntityId`	UWYCMLD3E5K5	eng	us_sam_exclusions	`usgsa-s4mrs26vf`	2024-12-03
`LegalEntity:uniqueEntityId`	CYVHWFTZ2KK5	eng	us_sam_exclusions	`usgsa-s4mrtxs7s`	2024-12-03

Previous
1 - 24 of 24
Next