OrganisationCurrently listed

LLC Jv Chemistry International

Listed by UK Sanctions List
Uzbekistan
First listed 2025-12-18
3 aliases

List entries (1)

Raw record available under each Source badge

UK Sanctions ListActive listingID RUS3172

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-12-18
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>18/12/2025</LastUpdated>
    <DateDesignated>18/12/2025</DateDesignated>
    <UniqueID>RUS3172</UniqueID>
    <OFSIGroupID>17276</OFSIGroupID>
    <Names>
      <Name>
        <Name6>LLC JV CHEMISTRY INTERNATIONAL</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>CHEMISTRY INTERNATIONAL</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>CHEMISTRY INTERNATONAL MCHJ</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>JV CHEMISTRY INTERNATIONAL</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State has reasonable grounds to suspect that LLC JV CHEMISTRY INTERNATIONAL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Navoiy Ko’chasi 5-uy</AddressLine1>
        <AddressLine2>Kimyogar Mfy</AddressLine2>
        <AddressLine3>Navoiy Region</AddressLine3>
        <AddressLine6>Navoiy City</AddressLine6>
        <AddressCountry>Uzbekistan</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>INN: 308989789
VAT number: 312010174080
</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: LLC JV CHEMISTRY INTERNATIONAL
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-12-18
Last updated: 2025-12-18
Aliases: CHEMISTRY INTERNATIONAL · CHEMISTRY INTERNATONAL MCHJ · JV CHEMISTRY INTERNATIONAL
Countries: Uzbekistan
Addresses: Navoiy Ko’chasi 5-uy, Kimyogar Mfy, Navoiy Region, Navoiy City, Uzbekistan
Identifiers: OFSI group ID: 17276
Business registration number: INN: 308989789 VAT number: 312010174080
Remarks: The Secretary of State has reasonable grounds to suspect that LLC JV CHEMISTRY INTERNATIONAL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.