KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for LIMITED LIABILITY COMPANY RUSCHEMALLIANCE:


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Last Updated: 13/06/2024
Date Designated: 13/06/2024
Unique ID: RUS2138
OFSI Group ID: 16515

Names:
Name: Limited Liability Company Ruschemalliance (Primary Name)
Name: Limited Liability Company Rushimalians (Primary Name Variation)
Name: Ruschemalliance LLC (Primary Name Variation)
Name: Ruskhimalliance (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ОOO РУСХИМАЛЬЯНС
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information"
Other Information:: Transport 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.

UK Statement of Reasons: Limited Liability Company Ruschemalliance is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Ruschemalliance is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
Addresses:
Address:
AddressLine1: d. 18A etazh pom. 3-306, ul. Vorovskogo
AddressLine6: Kingisepp
AddressPostalCode: 188480
AddressCountry: Russia
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Limited Liability Company
BusinessRegistrationNumbers:
BusinessRegistrationNumber: OGRN: 5167746407054
BusinessRegistrationNumber: TIN: 9705082619


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