Statements: Limited Liability Company Ruschemalliance

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 18A ETAZH POM. 3-306, UL. VOROVSKOGO, KINGISEPP, RUS, 188480engus_sam_exclusionsusgsa-s4mrtxs7t
LegalEntity:addressd. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp, 188480enggb_hmt_sanctionsgb-hmt-16515
LegalEntity:addressD. 18A ETAZH POM. 3-306, UL. VOROVSKOGO, KINGISEPP, RUS, 188480engus_sam_exclusionsusgsa-s4mrtxs7s
Organization:addressD. 18a Etazh Pom. 3-306, Ul. Vorovskogo Kingisepp, Russia, 188480enggb_coh_disqualifiedgb-coh-y1ud1baydvamj5oi3bamrkc7wg8
LegalEntity:addressd. 18A etazh pom. 3-306, ul. Vorovskogo Kingisepp 188480 Russiatw_shtctw-shtc-cd15a43d9f47805c4993e1e8f590d7801b2e2cdc
Company:addressУЛ. ВОРОВСКОГО Д. 18А, Г. КИНГИСЕПП, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 188480ext_ru_egrulru-inn-9705082619
Organization:addressd. 18A etazh pom. 3-306, ul. Vorovskogo, 188480 Kingiseppengus_ofac_sdnofac-47914
Company:addressul.Vorovskogo, dom 18A, pomeshcheniye 306, SAINT PETERSBURG, SAINT PETERSBURG, 199106, Russiapermidpermid-5079208422
Company:addressR-N Kingiseppskiy, Ul. Vorovskogo, D. 18A, Et/Pom 3/306, KINGISEPP, LENINGRADSKAYA OBLAST, 188480, Russiapermidpermid-5079208422
LegalEntity:addressD. 18A ETAZH POM. 3-306, UL. VOROVSKOGO, KINGISEPP, RUS, 188480engus_sam_exclusionsusgsa-s4mrs26vf
Organization:addressd. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp, Russia, 188480enggb_fcdo_sanctionsgb-fcdo-rus2138
LegalEntity:addressEntityaddr-dea022df81351d1113685158da6a790f1c864d1cenggb_hmt_sanctionsgb-hmt-16515
Organization:addressEntityaddr-c3fb8348e22cea6fffbe7348228365728b5cfea8engus_ofac_sdnofac-47914
LegalEntity:aliasRuschemalliance LLCenggb_hmt_sanctionsgb-hmt-16515
LegalEntity:aliasRUSKHIMALLIANCEtw_shtctw-shtc-cd15a43d9f47805c4993e1e8f590d7801b2e2cdc
LegalEntity:aliasRUSCHEMALLIANCE LLCtw_shtctw-shtc-cd15a43d9f47805c4993e1e8f590d7801b2e2cdc
LegalEntity:aliasОOO РУСХИМАЛЬЯНСenggb_hmt_sanctionsgb-hmt-16515
LegalEntity:aliasLimited Liability Company Rushimaliansenggb_hmt_sanctionsgb-hmt-16515
LegalEntity:aliasRuskhimallianceenggb_hmt_sanctionsgb-hmt-16515
Organization:aliasRusChemAlliance LLCengus_ofac_sdnofac-47914
Organization:aliasRuskhimallianceengus_ofac_sdnofac-47914
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2138
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26vf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs7t
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16515
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs7s
Organization:countryruengus_ofac_sdnofac-47914
Company:countryrupermidpermid-5079208422
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs7s
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs7t
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16515
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26vf
Company:id86bb7d3097e1abb1208a2bd485ab0eef7c10fcd0permidpermid-5079208422
Organization:id331d1e4f9a012c3e898cf78ad147989d6d6afbcdengus_ofac_sdnofac-47914
Organization:id2c8c90611a50107b34e9659e345145fce53a011aus_trade_cslofac-47914
Company:ide34ee4175d172dc39b4fc0aad2d6fdd5c570a363ext_ru_egrulru-inn-9705082619
Organization:id32e325713cc5f3998963ddae928927b0fa9ddba0enggb_fcdo_sanctionsgb-fcdo-rus2138
LegalEntity:id84896e41c58c1ca47ea19d8f778a5cb26705ad5denggb_hmt_sanctionsgb-hmt-16515
LegalEntity:idc3de20dde77fecf10be8bbdf58b57ebc49a638f5enggb_hmt_sanctionsgb-hmt-16515
LegalEntity:id276451614405ce814f59095248e54de171de2114enggb_hmt_sanctionsgb-hmt-16515
LegalEntity:idd6c9ff356162ba0eecf229ffe84e4f6cd9e4d577tw_shtctw-shtc-cd15a43d9f47805c4993e1e8f590d7801b2e2cdc
LegalEntity:id746f8a50cc37514f709ac25ad7c38a7459ba8a1denggb_hmt_sanctionsgb-hmt-16515
LegalEntity:idb932d8c4184114ec81640a7445d41427952ce7bcengus_sam_exclusionsusgsa-s4mrtxs7t
Organization:id8ea2e381d2b03e5e3aeb93726dc26da6155f6e4fenggb_coh_disqualifiedgb-coh-y1ud1baydvamj5oi3bamrkc7wg8
LegalEntity:ide855f23892969a5df7d64e1abe3a0ccf912f5d8fengus_sam_exclusionsusgsa-s4mrs26vf
LegalEntity:id2297c139c71d2ff75fb98af85819d7d8a1a70389engus_sam_exclusionsusgsa-s4mrtxs7s
Company:incorporationDate2016-12-05permidpermid-5079208422
Company:incorporationDate2016-12-05ext_ru_egrulru-inn-9705082619
Company:innCode9705082619ext_ru_egrulru-inn-9705082619
Company:jurisdictionruext_ru_egrulru-inn-9705082619
Company:jurisdictionrupermidpermid-5079208422
Company:kppCode470701001ext_ru_egrulru-inn-9705082619
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16515
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9705082619
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16515
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСХИМАЛЬЯНС"ext_ru_egrulru-inn-9705082619
Company:nameRuskhimal'yans OOOpermidpermid-5079208422
LegalEntity:nameOOO RUSKHIMALYANSengus_sam_exclusionsusgsa-s4mrs26vf
Organization:nameOOO RUSKHIMALYANSengus_ofac_sdnofac-47914
Organization:nameОOO Русхимальянсrusus_ofac_sdnofac-47914
LegalEntity:nameRUSKHIMALLIANCEengus_sam_exclusionsusgsa-s4mrtxs7t
LegalEntity:nameOOO RUSKHIMALYANStw_shtctw-shtc-cd15a43d9f47805c4993e1e8f590d7801b2e2cdc
Organization:nameLIMITED LIABILITY COMPANY RUSCHEMALLIANCEenggb_coh_disqualifiedgb-coh-y1ud1baydvamj5oi3bamrkc7wg8
LegalEntity:nameLimited Liability Company Ruschemallianceenggb_hmt_sanctionsgb-hmt-16515
Organization:nameLimited Liability Company Rushimaliansenggb_fcdo_sanctionsgb-fcdo-rus2138
Organization:nameOOO RUSKHIMALYANSus_trade_cslofac-47914
LegalEntity:nameRUSCHEMALLIANCE LLCengus_sam_exclusionsusgsa-s4mrtxs7s
Organization:nameRuskhimallianceenggb_fcdo_sanctionsgb-fcdo-rus2138
Organization:nameLimited Liability Company Ruschemallianceenggb_fcdo_sanctionsgb-fcdo-rus2138
Organization:nameRuschemalliance LLCenggb_fcdo_sanctionsgb-fcdo-rus2138
Organization:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus2138
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-y1ud1baydvamj5oi3bamrkc7wg8
LegalEntity:notes(also RUSCHEMALLIANCE LLC, RUSKHIMALLIANCE)engus_sam_exclusionsusgsa-s4mrs26vf
LegalEntity:notes(also OOO RUSKHIMALYANS)engus_sam_exclusionsusgsa-s4mrtxs7s
LegalEntity:notes(also OOO RUSKHIMALYANS)engus_sam_exclusionsusgsa-s4mrtxs7t
Company:ogrnCode5167746407054ext_ru_egrulru-inn-9705082619
LegalEntity:ogrnCode5167746407054enggb_hmt_sanctionsgb-hmt-16515
Company:permId5079208422permidpermid-5079208422
Company:phone+78122400072permidpermid-5079208422
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47914
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2138
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16515
Organization:registrationNumber5167746407054engus_ofac_sdnofac-47914
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47914engus_ofac_sdnofac-47914
Company:sourceUrl https://permid.org/1-5079208422permidpermid-5079208422
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Y1Ud1bayDVamj5oi3bAMRKc7Wg8enggb_coh_disqualifiedgb-coh-y1ud1baydvamj5oi3bamrkc7wg8
Company:statusActivepermidpermid-5079208422
LegalEntity:taxNumber9705082619enggb_hmt_sanctionsgb-hmt-16515
Organization:taxNumber9705082619engus_ofac_sdnofac-47914
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs7t
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-y1ud1baydvamj5oi3bamrkc7wg8
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2138
LegalEntity:topicsexport.controltw_shtctw-shtc-cd15a43d9f47805c4993e1e8f590d7801b2e2cdc
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16515
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs7s
Organization:topicssanctionus_trade_cslofac-47914
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26vf
Organization:topicssanctionengus_ofac_sdnofac-47914
LegalEntity:uniqueEntityIdUWYCMLD3E5K5engus_sam_exclusionsusgsa-s4mrs26vf
LegalEntity:uniqueEntityIdCYVHWFTZ2KK5engus_sam_exclusionsusgsa-s4mrtxs7s
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