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, RUS, 188480	eng	us_sam_exclusions	`usgsa-s4mrtxs7t`	2024-11-01
`LegalEntity:address`	D. 18A ETAZH POM. 3-306, UL. VOROVSKOGO, KINGISEPP, RUS, 188480	eng	us_sam_exclusions	`usgsa-s4mrtxs7s`	2024-11-01
`LegalEntity:address`	D. 18A ETAZH POM. 3-306, UL. VOROVSKOGO, KINGISEPP, RUS, 188480	eng	us_sam_exclusions	`usgsa-s4mrs26vf`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26vf`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs7t`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs7s`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs7s`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs7t`	2024-11-01
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26vf`	2024-06-14
`LegalEntity:id`	b932d8c4184114ec81640a7445d41427952ce7bc	eng	us_sam_exclusions	`usgsa-s4mrtxs7t`	2025-07-23
`LegalEntity:id`	e855f23892969a5df7d64e1abe3a0ccf912f5d8f	eng	us_sam_exclusions	`usgsa-s4mrs26vf`	2025-07-23
`LegalEntity:id`	2297c139c71d2ff75fb98af85819d7d8a1a70389	eng	us_sam_exclusions	`usgsa-s4mrtxs7s`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26vf`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs7s`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs7t`	2024-11-01
`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

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