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On a sanctions listentity

LLC RUSCHEMTRADE

LLC RUSCHEMTRADE is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.

Sanctions programs

UKRAINE-EO13685

Addresses

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

Remarks

Website http://ruschemtrade.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: OJSC SOVFRACHT.