KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for RUCHSERVOMOTOR LLC:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

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UK Sanctions:

1 results



Last Updated: 09/08/2024
Date Designated: 09/08/2024
Unique ID: BEL0165
OFSI Group ID: 16553

Names:
Name: Ruchservomotor LLC (Primary Name)
Name: Ruckservomotor OOO (Primary Name Variation)
Name: Rukhervomotor (Primary Name Variation)
Name: Rukhervomotor LLC (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ТАА Рухсерваматор
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Belarusian

Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze

UK Statement of Reasons: Ruchservomotor LLC is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Ruchservomotor LLC is and has been involved in conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular as Ruchservomotor LLC manufactures machine tools which are exported to Russia for use in the Russian military industrial sector.
Addresses:
Address:
AddressLine1: 5 st Montazhnikov
AddressLine6: Minsk
AddressPostalCode: 220019
AddressCountry: Belarus
PhoneNumbers:
PhoneNumber: +375173905447
EmailAddresses:
EmailAddress: Info@ruchservomotor.com

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US Sanctions:

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EU Sanctions:

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