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Information: Address: d. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp, 188480, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2138. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):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. (Type of entity):Limited Liability Company (Business Reg No):(1) OGRN: 5167746407054 (2) TIN: 9705082619

Information: Source record: ofac/47914 uid: 47914 lastName: OOO RUSKHIMALYANS sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[38705]/uid: 38705 idList/id[38705]/idType: Registration Number idList/id[38705]/idNumber: 5167746407054 idList/id[38705]/idCountry: Russia idList/id[38706]/uid: 38706 idList/id[38706]/idType: Tax ID No. idList/id[38706]/idNumber: 9705082619 idList/id[38706]/idCountry: Russia idList/id[169614]/uid: 169614 idList/id[169614]/idType: Secondary sanctions risk: idList/id[169614]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[74331]/uid: 74331 akaList/aka[74331]/type: a.k.a. akaList/aka[74331]/category: strong akaList/aka[74331]/lastName: RUSCHEMALLIANCE LLC akaList/aka[74332]/uid: 74332 akaList/aka[74332]/type: a.k.a. akaList/aka[74332]/category: strong akaList/aka[74332]/lastName: RUSKHIMALLIANCE addressList/address[71740]/uid: 71740 addressList/address[71740]/address1: d. 18A etazh pom. 3-306, ul. Vorovskogo addressList/address[71740]/city: Kingisepp addressList/address[71740]/postalCode: 188480 addressList/address[71740]/country: Russia