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RAW MATERIALS CELLULOSE MCHJ

Sanctioned
ООО “Raw Materials Cellulose”
Type
organization
Subtype
Country
Uzbekistan
Listings
3 · 3 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings3
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
105256
Asset freeze
2026-05-22activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.14333.14
Asset freeze
2026-04-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
RUS3175
Asset freezeDirector disqualificationServices ban
2025-12-18activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

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

  • Raw Materials Cellulose LLCPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    105256
    SHA-256
    1bb24c9db4dd350677f3071eb052627cb671c4462776cc8eb1041842a9b9c9a2
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО “Raw Materials Cellulose”Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    105256
    SHA-256
    1bb24c9db4dd350677f3071eb052627cb671c4462776cc8eb1041842a9b9c9a2
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raw Materials Cellulose LLCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14333.14
    SHA-256
    8e172eb29673fd28e496264f6cfc56d67f71849a9d4ae07a85dbfa9949c6c18f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО “Raw Materials Cellulose”Alias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14333.14
    SHA-256
    8e172eb29673fd28e496264f6cfc56d67f71849a9d4ae07a85dbfa9949c6c18f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAW MATERIALS CELLULOSE MCHJPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3175
    SHA-256
    e78aa6fd6198732633d6cb7cfcf8f8b480e62234c24637a5be7f0f2d6f5744ca
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raw Materials CellulosePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3175
    SHA-256
    e78aa6fd6198732633d6cb7cfcf8f8b480e62234c24637a5be7f0f2d6f5744ca
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raw Materials Cellulose Limited Liability CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3175
    SHA-256
    e78aa6fd6198732633d6cb7cfcf8f8b480e62234c24637a5be7f0f2d6f5744ca
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raw Materials Cellulose LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3175
    SHA-256
    e78aa6fd6198732633d6cb7cfcf8f8b480e62234c24637a5be7f0f2d6f5744ca
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO Raw Materials CellulosePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3175
    SHA-256
    e78aa6fd6198732633d6cb7cfcf8f8b480e62234c24637a5be7f0f2d6f5744ca
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 305134690TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3175
    SHA-256
    e78aa6fd6198732633d6cb7cfcf8f8b480e62234c24637a5be7f0f2d6f5744ca
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 305134690tax_id
    SECO Consolidated List ↗
    Record provenance
    ID
    105256
    SHA-256
    1bb24c9db4dd350677f3071eb052627cb671c4462776cc8eb1041842a9b9c9a2
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 305134690TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14333.14
    SHA-256
    8e172eb29673fd28e496264f6cfc56d67f71849a9d4ae07a85dbfa9949c6c18f
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • INN:305134690BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3175
    SHA-256
    e78aa6fd6198732633d6cb7cfcf8f8b480e62234c24637a5be7f0f2d6f5744ca
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17279OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3175
    SHA-256
    e78aa6fd6198732633d6cb7cfcf8f8b480e62234c24637a5be7f0f2d6f5744ca
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS3175UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3175
    SHA-256
    e78aa6fd6198732633d6cb7cfcf8f8b480e62234c24637a5be7f0f2d6f5744ca
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • UzbekistanOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14333.14
    SHA-256
    8e172eb29673fd28e496264f6cfc56d67f71849a9d4ae07a85dbfa9949c6c18f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UzbekistanOperation
    UKSL ↗
    Record provenance
    ID
    RUS3175
    SHA-256
    e78aa6fd6198732633d6cb7cfcf8f8b480e62234c24637a5be7f0f2d6f5744ca
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)