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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC RUSCHEMTRADE · LLC RusChemTrade · LLC Ruschemtrade · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСХИМТРЕЙД" · ООО "РОСХИМТРЕЙД" | [sources] | |||
| Incorporation date | [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 | RTUCXTX5GTF6 · ZWM2NJEQ1QZ4 | [sources] | |||
| Unique Entity ID | RTUCXTX5GTF6 · 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-866ba472855d0f95f2dd6887254a5343d0565c1dc603cc2cb39705f4 · usgsa-s4mr5csgs · ru-inn-6162033875 · usgsa-s4mr5ctmh · trade-csl-53c278f34c1186c87708598bc566340f183d1cc2 · ua-nabc-company-6637-llc-ruschemtrade · ua-nazk-company-6637 · ofac-21107For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| st. Mashinostroitelnyj, 3, 344090 Rostov-on-Don | Russia | |
| 86/1, 353500 Temryuk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "НОВЫЙ ВИНОГРАД" | 20 | |||
| ООО "ПСЕБАЙ-АКВА" | 20 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР АНДРЕЕВИЧ РОЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sovfracht JSC Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕЛЕНА ПЕТРОВНА КУЛАГИНА | 15 | - | ||
| ВИКТОР АНДРЕЕВИЧ РОЕНКО | 42.5 | - | ||
| СЕРГЕЙ ВЛАДИМИРОВИЧ ГОВОРКОВ | 42.5 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ТАМАНЬТРАНССТРОЙ" | - | - | - | |
| ООО "РХТ ТЕРМИНАЛ" | - | - | - | |
| ООО "РХТ ТЕРМИНАЛ" | - | - | - | |
| ООО "ТАМАНЬТРАНССТРОЙ" | - | - | - | |