搜索

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