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LLC RUSCHEMTRADE

Sanctioned entity

LLC RUSCHEMTRADE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC RUSCHEMTRADE · LLC RusChemTrade · LLC Ruschemtrade · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСХИМТРЕЙД"				[sources]
Incorporation date	2002-12-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2352035009` · `2352038360` · `6162033875`				[sources]
KPP	`616801001`				[sources]
OGRN	`1026103057177` · `1032329064580` · `1062352000677`				[sources]
Registration number	`ZWM2NJEQ1QZ4`				[sources]
Website	ruschemtrade.com				[sources]
Address	86/1, 353500 Temryuk · 86/1, Temryuk, Krasnodar, 353500 · ST. MASHINOSTROITELNYJ, 3, ROSTOV-ON-DON, RUS, 344090 · St. Mashinostroitelnyj, 3, Rostov-on-Don, 344090 · st. Mashinostroitelnyj, 3, 344090 Rostov-on-Don · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
86/1, 353500 Temryuk	Russia
st. Mashinostroitelnyj, 3, 344090 Rostov-on-Don	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСЕБАЙ-АКВА"	20	2020-04-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЙ ВИНОГРАД"	20	2020-07-02	2021-08-02

Directors
Director	Role	Start date	End date
ВИКТОР АНДРЕЕВИЧ РОЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-08-18	-

Linked to
Object	Role	Start date	End date
Sovfracht JSC	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА ПЕТРОВНА КУЛАГИНА	15	2019-12-04	-
ВИКТОР АНДРЕЕВИЧ РОЕНКО	42.5	2003-07-21	-
СЕРГЕЙ ВЛАДИМИРОВИЧ ГОВОРКОВ	42.5	2008-11-28	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РХТ ТЕРМИНАЛ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМАНЬТРАНССТРОЙ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РХТ ТЕРМИНАЛ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМАНЬТРАНССТРОЙ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-12-27	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-12-20	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5csgs · trade-csl-53c278f34c1186c87708598bc566340f183d1cc2 · ua-nazk-company-6637 · ru-inn-6162033875 · ofac-21107 · trade-csl-866ba472855d0f95f2dd6887254a5343d0565c1dc603cc2cb39705f4 · ua-nabc-company-6637-llc-ruschemtrade

For experts: raw data explorer

Factsheet Data sources

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