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Limited Liability Company Ruschemalliance

Sanctioned

ОOO РУСХИМАЛЬЯНС

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS2138

Asset freezeDirector disqualificationPort banServices banShipping sanction

2024-06-13activeSource

Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Limited Liability Company RuschemalliancePrimary name
en
UKSL ↗
Record provenance
ID
RUS2138
SHA-256
41d2a2d0aa18e184e8cd38a663f84f4b88258d1b514e85c12341a27cfc4fbfb9
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ruschemalliance LLCPrimary name
en
UKSL ↗
Record provenance
ID
RUS2138
SHA-256
41d2a2d0aa18e184e8cd38a663f84f4b88258d1b514e85c12341a27cfc4fbfb9
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company RushimaliansPrimary name
en
UKSL ↗
Record provenance
ID
RUS2138
SHA-256
41d2a2d0aa18e184e8cd38a663f84f4b88258d1b514e85c12341a27cfc4fbfb9
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RuskhimalliancePrimary name
en
UKSL ↗
Record provenance
ID
RUS2138
SHA-256
41d2a2d0aa18e184e8cd38a663f84f4b88258d1b514e85c12341a27cfc4fbfb9
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ОOO РУСХИМАЛЬЯНСOriginal script
ru
UKSL ↗
Record provenance
ID
RUS2138
SHA-256
41d2a2d0aa18e184e8cd38a663f84f4b88258d1b514e85c12341a27cfc4fbfb9
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

9705082619TAX_ID
UKSL ↗
Record provenance
ID
RUS2138
SHA-256
41d2a2d0aa18e184e8cd38a663f84f4b88258d1b514e85c12341a27cfc4fbfb9
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
5167746407054OGRN
UKSL ↗
Record provenance
ID
RUS2138
SHA-256
41d2a2d0aa18e184e8cd38a663f84f4b88258d1b514e85c12341a27cfc4fbfb9
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
16515OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS2138
SHA-256
41d2a2d0aa18e184e8cd38a663f84f4b88258d1b514e85c12341a27cfc4fbfb9
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUS2138UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS2138
SHA-256
41d2a2d0aa18e184e8cd38a663f84f4b88258d1b514e85c12341a27cfc4fbfb9
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TIN: 9705082619BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS2138
SHA-256
41d2a2d0aa18e184e8cd38a663f84f4b88258d1b514e85c12341a27cfc4fbfb9
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OGRN: 5167746407054BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS2138
SHA-256
41d2a2d0aa18e184e8cd38a663f84f4b88258d1b514e85c12341a27cfc4fbfb9
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

RussiaOperation
UKSL ↗
Record provenance
ID
RUS2138
SHA-256
41d2a2d0aa18e184e8cd38a663f84f4b88258d1b514e85c12341a27cfc4fbfb9
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)