Russian Individuals & Entities Sanctioned by the US (i)

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LLC RUSCHEMTRADE

Identifications

Website http://ruschemtrade.com

Addresses

st. Mashinostroitelnyj, 3, 344090, Rostov-on-Don, RU
86/1, 353500, Temryuk, Krasnodar, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: OJSC SOVFRACHT)
Designated under: UKRAINE-EO13685

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