Limited Liability Company Ruschemalliance

Restricted

Limited Liability Company Ruschemalliance is found actively sanctioned on 3 sanction lists.

Limited Liability Company Ruschemalliance is subject to Restricted. See the individual lists below.

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We have found 6 different aliases by which Limited Liability Company Ruschemalliance is known as:

ОOO РУСХИМАЛЬЯНС
Ruskhimalliance
ОOO РУСХИМАЛЬЯНС, LIMITED LIABILITY COMPANY RUSHIMALIANS, RUSCHEMALLIANCE LLC, RUSKHIMALLIANCE
Limited Liability Company Rushimalians
OOO RUSKHIMALYANS
Ruschemalliance LLC

Country

Russia

Our sanctions database shows 2 different Addresses for Limited Liability Company Ruschemalliance:

Address 1 : d. 18A etazh pom. 3-306, ul. Vorovskogo Kingisepp , Russia , 188480

Address 2 : d., 18A, etazh, pom., 3-306, ul., Vorovskogo, Kingisepp, Russia, 188480

ID Details

ID TYPE : Ofsi group id

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Limited Liability Company Ruschemalliance Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Sanctions List	Foreign, Commonwealth and Development Office	Jun 13, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active