OrganisationCurrently listed

LLC Ruschemtrade

Listed by OFAC SDN (US)
Russia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 21107

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>21107</uid>
    <lastName>LLC RUSCHEMTRADE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: OJSC SOVFRACHT)</remarks>
    <programList>
      <program>UKRAINE-EO13685</program>
    </programList>
    <idList>
      <id>
        <uid>143863</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>121927</uid>
        <idType>Website</idType>
        <idNumber>http://ruschemtrade.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>32132</uid>
        <address1>st. Mashinostroitelnyj, 3</address1>
        <city>Rostov-on-Don</city>
        <postalCode>344090</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>32137</uid>
        <address1>86/1</address1>
        <city>Temryuk</city>
        <stateOrProvince>Krasnodar</stateOrProvince>
        <postalCode>353500</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LLC RUSCHEMTRADE
Programmes / regimes: UKRAINE-EO13685
Countries: Russia
Addresses: st. Mashinostroitelnyj, 3, Rostov-on-Don, 344090, Russia
86/1, Temryuk, Krasnodar, 353500, Russia
Identifiers: Website: http://ruschemtrade.com
Linked to (per list): OJSC SOVFRACHT
Remarks: (Linked To: OJSC SOVFRACHT)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Sovfrakht JSCSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OJSC SOVFRACHT)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. 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.