LLC RusChemTrade

Sanctioned

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

21107

Asset freeze

2016-12-20activeSource

Official source conditions

Block; Program; UKRAINE-EO13685

Legal bases

United States

Executive Order 13685 (Ukraine)executive order

Source evidence

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

LLC RusChemTradePrimary name
OFAC ↗
Record provenance
ID
21107
SHA-256
c60d7a41794dc0c1d3bb93d75ab49034f9a83a00334efc072482fde7dbd88864
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

http://ruschemtrade.comWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
21107
SHA-256
9e3717cbfe42ffb3a2a9c0a722899cb231b4bbe9aaf2bebfa44189317c0bba4e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
21107OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
21107
SHA-256
9e3717cbfe42ffb3a2a9c0a722899cb231b4bbe9aaf2bebfa44189317c0bba4e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

RussiaOperation
OFAC ↗
Record provenance
ID
21107
SHA-256
c60d7a41794dc0c1d3bb93d75ab49034f9a83a00334efc072482fde7dbd88864
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)