Base
Organization8 sanctions listsUZ

Raw Materials Cellulose LLC

First seen May 9, 2025 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Raw Materials Cellulose LLC
Entity Type
Organization (Organization)
Countries
UZ
OpenSanctions ID
NK-kJn2osteuyHJ4AHnCTvmjf
First Seen
May 9, 2025
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

Raw Materials Cellulose LLC appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • ch_seco_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

industrial zone “A” territory, Jizzakh, Jizzakh region, Uzbekistan, 130100; 130100, région de Jizzakh, Jizzakh, industrial zone “A” territory; Республіка Узбекистан, м. Джизак (O'zbekiston Respublikasi, 1708401 - Jizzax viloyati, Jizzax sh., Bunyodkor mahallasi, A-Sanoat ko’chasi, 87B-uy); Industrial Zone A, Jizzakh Region, Jizzakh, Uzbekistan; 130100, Jizzakh region, Jizzakh, industrial zone “A” territory, Uzbekistan; industrial zone “A” territory, Jizzakh, Jizzakh region, UZBEKISTAN, 130100

Aliases (8)

Also Known As
ООО “Raw Materials Cellulose”
"Raw Materials Cellulose" mas'uliyati cheklangan jamiyati
OOO Raw Materials Cellulose
RAW MATERIALS CELLULOSE MCHJ
Raw Materials Cellulose
Raw Materials Cellulose Limited Liability Company
Товариство з обмеженою відповідальністю "Ро Матіріалз Сельюлоус"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ro Matirialz Seliulous"

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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.