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LLC Ruschemtrade

On the SDN listEntityUKRAINE-EO13685

LLC Ruschemtrade (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC 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.