OFAC UID 21107 · SDN · Entity

LLC RUSCHEMTRADE

List
SDN
Type
Entity
Programs
UKRAINE-EO13685
Designated
Dec 20, 2016

Addresses

  • st. Mashinostroitelnyj, 3 Rostov-on-Don 344090 Russia
  • 86/1 Temryuk Krasnodar 353500 Russia

Identifiers

  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Website: http://ruschemtrade.com

Remarks

(Linked To: OJSC SOVFRACHT)