Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RAW MATERIALS CELLULOSE LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: uk/RUS3175
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2025
Unique ID: RUS3175
OFSI Group ID: 17279
Name 6: OOO Raw Materials Cellulose 
Name 6: RAW MATERIALS CELLULOSE MCHJ
Name 6: Raw Materials Cellulose
Name 6: Raw Materials Cellulose LLC
Name 6: Raw Materials Cellulose Limited Liability Company
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State has reasonable grounds to suspect that RAW MATERIALS CELLULOSE MCHJ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: Industrial Zone A 
Address Line 2: Jizzakh Region 
Address Line 6: Jizzakh 
Address Country: Uzbekistan
Phone number: +998 (97) 333-83-20
Date Designated: 18/12/2025
Business registration number (s): INN:305134690

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Raw Materials Cellulose LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/182330
fileGenerationDate: 23/10/2026
Entity_LogicalId: 182330
Entity_EU_ReferenceNumber: EU.14333.14
Entity_DesignationDate: 2026-04-23
Entity_Remark: (Date of UN designation: 2026-04-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-04-23
Entity_Regulation_EntryIntoForceDate: 2026-04-23
Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
NameAlias_WholeName: Raw Materials Cellulose LLC
NameAlias_WholeName: ООО “Raw Materials Cellulose”
NameAlias_NameLanguage: EN
NameAlias_Function: Raw Materials Cellulose LLC is an Uzbek company producing cotton pulp. Raw Materials Cellulose LLC supplies cotton pulp to Russian military-industrial companies, including the FSE Tambov Gunpowder Plant, which use it to produce gunpowder. Therefore, Raw Materials Cellulose LLC is supporting Russia’s military and industrial complex by being involved in supply of military technology and equipment.
NameAlias_LogicalId: 182333
NameAlias_LogicalId: 182334
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-04-23
NameAlias_Regulation_EntryIntoForceDate: 2026-04-23
NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Address_City: Jizzakh
Address_ZipCode: 130100
Address_Region: Jizzakh region
Address_Place: industrial zone “A” territory
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://www.jcplant.uz]
PHONE[+998551515511]
EMAIL[info@jcplant.uz]
Address_CountryIso2Code: UZ
Address_CountryDescription: UZBEKISTAN
Address_LogicalId: 182331
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-04-23
Address_Regulation_EntryIntoForceDate: 2026-04-23
Address_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Identification_Number: 305134690 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: taxid
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 182332
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-04-23
Identification_Regulation_EntryIntoForceDate: 2026-04-23
Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OOO RAW MATERIALS CELLULOSE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS3175
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2025
Unique ID: RUS3175
OFSI Group ID: 17279
Name 6: OOO Raw Materials Cellulose 
Name 6: RAW MATERIALS CELLULOSE MCHJ
Name 6: Raw Materials Cellulose
Name 6: Raw Materials Cellulose LLC
Name 6: Raw Materials Cellulose Limited Liability Company
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State has reasonable grounds to suspect that RAW MATERIALS CELLULOSE MCHJ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: Industrial Zone A 
Address Line 2: Jizzakh Region 
Address Line 6: Jizzakh 
Address Country: Uzbekistan
Phone number: +998 (97) 333-83-20
Date Designated: 18/12/2025
Business registration number (s): INN:305134690

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RAW MATERIALS CELLULOSE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS3175
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2025
Unique ID: RUS3175
OFSI Group ID: 17279
Name 6: OOO Raw Materials Cellulose 
Name 6: RAW MATERIALS CELLULOSE MCHJ
Name 6: Raw Materials Cellulose
Name 6: Raw Materials Cellulose LLC
Name 6: Raw Materials Cellulose Limited Liability Company
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State has reasonable grounds to suspect that RAW MATERIALS CELLULOSE MCHJ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: Industrial Zone A 
Address Line 2: Jizzakh Region 
Address Line 6: Jizzakh 
Address Country: Uzbekistan
Phone number: +998 (97) 333-83-20
Date Designated: 18/12/2025
Business registration number (s): INN:305134690

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RAW MATERIALS CELLULOSE LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS3175
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2025
Unique ID: RUS3175
OFSI Group ID: 17279
Name 6: OOO Raw Materials Cellulose 
Name 6: RAW MATERIALS CELLULOSE MCHJ
Name 6: Raw Materials Cellulose
Name 6: Raw Materials Cellulose LLC
Name 6: Raw Materials Cellulose Limited Liability Company
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State has reasonable grounds to suspect that RAW MATERIALS CELLULOSE MCHJ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: Industrial Zone A 
Address Line 2: Jizzakh Region 
Address Line 6: Jizzakh 
Address Country: Uzbekistan
Phone number: +998 (97) 333-83-20
Date Designated: 18/12/2025
Business registration number (s): INN:305134690

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RAW MATERIALS CELLULOSE MCHJ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS3175
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2025
Unique ID: RUS3175
OFSI Group ID: 17279
Name 6: OOO Raw Materials Cellulose 
Name 6: RAW MATERIALS CELLULOSE MCHJ
Name 6: Raw Materials Cellulose
Name 6: Raw Materials Cellulose LLC
Name 6: Raw Materials Cellulose Limited Liability Company
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State has reasonable grounds to suspect that RAW MATERIALS CELLULOSE MCHJ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: Industrial Zone A 
Address Line 2: Jizzakh Region 
Address Line 6: Jizzakh 
Address Country: Uzbekistan
Phone number: +998 (97) 333-83-20
Date Designated: 18/12/2025
Business registration number (s): INN:305134690

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ООО “Raw Materials Cellulose”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/182330
fileGenerationDate: 23/10/2026
Entity_LogicalId: 182330
Entity_EU_ReferenceNumber: EU.14333.14
Entity_DesignationDate: 2026-04-23
Entity_Remark: (Date of UN designation: 2026-04-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-04-23
Entity_Regulation_EntryIntoForceDate: 2026-04-23
Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
NameAlias_WholeName: Raw Materials Cellulose LLC
NameAlias_WholeName: ООО “Raw Materials Cellulose”
NameAlias_NameLanguage: EN
NameAlias_Function: Raw Materials Cellulose LLC is an Uzbek company producing cotton pulp. Raw Materials Cellulose LLC supplies cotton pulp to Russian military-industrial companies, including the FSE Tambov Gunpowder Plant, which use it to produce gunpowder. Therefore, Raw Materials Cellulose LLC is supporting Russia’s military and industrial complex by being involved in supply of military technology and equipment.
NameAlias_LogicalId: 182333
NameAlias_LogicalId: 182334
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-04-23
NameAlias_Regulation_EntryIntoForceDate: 2026-04-23
NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Address_City: Jizzakh
Address_ZipCode: 130100
Address_Region: Jizzakh region
Address_Place: industrial zone “A” territory
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://www.jcplant.uz]
PHONE[+998551515511]
EMAIL[info@jcplant.uz]
Address_CountryIso2Code: UZ
Address_CountryDescription: UZBEKISTAN
Address_LogicalId: 182331
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-04-23
Address_Regulation_EntryIntoForceDate: 2026-04-23
Address_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Identification_Number: 305134690 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: taxid
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 182332
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-04-23
Identification_Regulation_EntryIntoForceDate: 2026-04-23
Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OOO “Raw Materials Cellulose”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/182330
fileGenerationDate: 23/10/2026
Entity_LogicalId: 182330
Entity_EU_ReferenceNumber: EU.14333.14
Entity_DesignationDate: 2026-04-23
Entity_Remark: (Date of UN designation: 2026-04-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-04-23
Entity_Regulation_EntryIntoForceDate: 2026-04-23
Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
NameAlias_WholeName: Raw Materials Cellulose LLC
NameAlias_WholeName: ООО “Raw Materials Cellulose”
NameAlias_NameLanguage: EN
NameAlias_Function: Raw Materials Cellulose LLC is an Uzbek company producing cotton pulp. Raw Materials Cellulose LLC supplies cotton pulp to Russian military-industrial companies, including the FSE Tambov Gunpowder Plant, which use it to produce gunpowder. Therefore, Raw Materials Cellulose LLC is supporting Russia’s military and industrial complex by being involved in supply of military technology and equipment.
NameAlias_LogicalId: 182333
NameAlias_LogicalId: 182334
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-04-23
NameAlias_Regulation_EntryIntoForceDate: 2026-04-23
NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Address_City: Jizzakh
Address_ZipCode: 130100
Address_Region: Jizzakh region
Address_Place: industrial zone “A” territory
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://www.jcplant.uz]
PHONE[+998551515511]
EMAIL[info@jcplant.uz]
Address_CountryIso2Code: UZ
Address_CountryDescription: UZBEKISTAN
Address_LogicalId: 182331
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-04-23
Address_Regulation_EntryIntoForceDate: 2026-04-23
Address_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Identification_Number: 305134690 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: taxid
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 182332
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-04-23
Identification_Regulation_EntryIntoForceDate: 2026-04-23
Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Raw Materials Cellulose

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/182330
fileGenerationDate: 15/10/2026
Entity_LogicalId: 182330
Entity_EU_ReferenceNumber: EU.14333.14
Entity_DesignationDate: 2026-04-23
Entity_Remark: (Date of UN designation: 2026-04-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-04-23
Entity_Regulation_EntryIntoForceDate: 2026-04-23
Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
NameAlias_WholeName: Raw Materials Cellulose LLC
NameAlias_WholeName: ООО “Raw Materials Cellulose”
NameAlias_NameLanguage: EN
NameAlias_Function: Raw Materials Cellulose LLC is an Uzbek company producing cotton pulp. Raw Materials Cellulose LLC supplies cotton pulp to Russian military-industrial companies, including the FSE Tambov Gunpowder Plant, which use it to produce gunpowder. Therefore, Raw Materials Cellulose LLC is supporting Russia’s military and industrial complex by being involved in supply of military technology and equipment.
NameAlias_LogicalId: 182333
NameAlias_LogicalId: 182334
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-04-23
NameAlias_Regulation_EntryIntoForceDate: 2026-04-23
NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Address_City: Jizzakh
Address_ZipCode: 130100
Address_Region: Jizzakh region
Address_Place: industrial zone “A” territory
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://www.jcplant.uz]
PHONE[+998551515511]
EMAIL[info@jcplant.uz]
Address_CountryIso2Code: UZ
Address_CountryDescription: UZBEKISTAN
Address_LogicalId: 182331
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-04-23
Address_Regulation_EntryIntoForceDate: 2026-04-23
Address_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Identification_Number: 305134690 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: taxid
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 182332
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-04-23
Identification_Regulation_EntryIntoForceDate: 2026-04-23
Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

“Raw Materials Cellulose”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/182330
fileGenerationDate: 15/10/2026
Entity_LogicalId: 182330
Entity_EU_ReferenceNumber: EU.14333.14
Entity_DesignationDate: 2026-04-23
Entity_Remark: (Date of UN designation: 2026-04-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-04-23
Entity_Regulation_EntryIntoForceDate: 2026-04-23
Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
NameAlias_WholeName: Raw Materials Cellulose LLC
NameAlias_WholeName: ООО “Raw Materials Cellulose”
NameAlias_NameLanguage: EN
NameAlias_Function: Raw Materials Cellulose LLC is an Uzbek company producing cotton pulp. Raw Materials Cellulose LLC supplies cotton pulp to Russian military-industrial companies, including the FSE Tambov Gunpowder Plant, which use it to produce gunpowder. Therefore, Raw Materials Cellulose LLC is supporting Russia’s military and industrial complex by being involved in supply of military technology and equipment.
NameAlias_LogicalId: 182333
NameAlias_LogicalId: 182334
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-04-23
NameAlias_Regulation_EntryIntoForceDate: 2026-04-23
NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Address_City: Jizzakh
Address_ZipCode: 130100
Address_Region: Jizzakh region
Address_Place: industrial zone “A” territory
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://www.jcplant.uz]
PHONE[+998551515511]
EMAIL[info@jcplant.uz]
Address_CountryIso2Code: UZ
Address_CountryDescription: UZBEKISTAN
Address_LogicalId: 182331
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-04-23
Address_Regulation_EntryIntoForceDate: 2026-04-23
Address_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Identification_Number: 305134690 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: taxid
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 182332
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-04-23
Identification_Regulation_EntryIntoForceDate: 2026-04-23
Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions