Base
Company8 sanctions listsUZ

Raw Materials Cellulose LLC

First seen May 9, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Raw Materials Cellulose LLC
Entity Type
Company (Company)
Countries
UZ
OpenSanctions ID
NK-kJn2osteuyHJ4AHnCTvmjf
First Seen
May 9, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 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 2026-09-15 · 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
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

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

Aliases (8)

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

Related Entities (10)

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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.