Entity record
Limited Liability Company RuschemallianceOrganization
Limited Liability Company Ruschemalliance appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- ОOO РУСХИМАЛЬЯНС (Cyrl)
- Limited Liability Company Rushimalians
- Ruschemalliance LLC
- Ruskhimalliance
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS2138 — Limited Liability Company Ruschemalliance is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Ruschemalliance is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (official source)
Key properties
- Registration
- (1) OGRN: 5167746407054 (2) TIN: 9705082619
Identifiers
- Business Registration Number
- (1) OGRN: 5167746407054 (2) TIN: 9705082619
Addresses
d. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp, 188480, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Limited Liability Company Ruschemalliance. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/limited-liability-company-ruschemalliance-nk65655761/
Machine-readable export (FTM + lineage): /organizations/limited-liability-company-ruschemalliance-nk65655761/entity.json