OOO RUSKHIMALYANS
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OOO RUSKHIMALYANS is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which OOO RUSKHIMALYANS is known as:
- RUSKHIMALLIANCE
- RUSCHEMALLIANCE LLC
Country
Russia
Our sanctions database shows 3 different Addresses for OOO RUSKHIMALYANS:
Address 1 : . 18A etazh pom. 3-306, ul. Vorovskogo Kingisepp 188480 Russi
Address 2 : d. 18A etazh pom. 3-306, ul. Vorovskogo Kingisepp Russia 188480
Address 3 : d. 18A etazh pom. 3-306, ul. Vorovskogo Kingisepp 188480 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5167746407054
ID TYPE : Registration Number
ID NUMBER : 9705082619
ID TYPE : Tax ID No.
View Notes
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OOO RUSKHIMALYANS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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