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Organization4 sanctions listsRussia

Ruskhimalliance

First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ruskhimalliance
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-FwhmH7vR5DzPyDmSVawVaM
Registration Number
5167746407054
First Seen
Feb 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ruskhimalliance appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

d. 18A etazh pom. 3-306, ul. Vorovskogo Kingisepp 188480 Russia; d. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp, Russia, 188480; d. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp, 188480

Aliases (7)

Also Known As
OOO RUSKHIMALYANS
Ruschemalliance LLC
Limited Liability Company Ruschemalliance
ОOO Русхимальянс
Limited Liability Company Rushimalians
ОOO РУСХИМАЛЬЯНС
RusChemAlliance LLC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OOO RUSKHIMALYANSCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.