OrganisationCurrently listed

Raw Materials Cellulose LLC

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Uzbekistan
First listed 2025-12-18
5 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 182330

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-04-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-04-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14333.14" logicalId="182330">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-04-23" entryIntoForceDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" programme="UKR" logicalId="221340">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Raw Materials Cellulose LLC" function="Raw Materials Cellulose LLC is an Uzbek company producing cotton pulp. Raw Materials Cellulose LLC supplies cotton pulp to Russian military-industrial companies, including the FSE Tambov Gunpowder Plant, which use it to produce gunpowder. Therefore, Raw Materials Cellulose LLC is supporting Russia’s military and industrial complex by being involved in supply of military technology and equipment." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="182334">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО “Raw Materials Cellulose”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="182333">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <address city="Jizzakh" street="" poBox="" zipCode="130100" region="Jizzakh region" place="industrial zone “A” territory" asAtListingTime="false" countryIso2Code="UZ" countryDescription="UZBEKISTAN" regulationLanguage="en" logicalId="182331">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
            <contactInfo key="WEB" value="https://www.jcplant.uz"/>
            <contactInfo key="PHONE" value="+998551515511"/>
            <contactInfo key="EMAIL" value="info@jcplant.uz"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="305134690" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="182332">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </identification>
    </sanctionEntity>

Name on list: Raw Materials Cellulose LLC
Programmes / regimes: UKR
Listed on: 2026-04-23
Last updated: 2026-04-23
Aliases: ООО “Raw Materials Cellulose”
Countries: Uzbekistan
Addresses: 130100, Jizzakh, Jizzakh region, industrial zone “A” territory, UZBEKISTAN
Identifiers: EU reference: EU.14333.14
Tax ID: 305134690
Legal act: 2026/509 (OJ L202600509) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

SECO (Switzerland)Active listingID 105256

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="105256"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="105263" main="true"><name ssid="105265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raw Materials Cellulose LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Raw Materials Cellulose”</spelling-variant></name-part></name><address ssid="105264" place-id="105262" quality="good"><address-details>industrial zone “A” territory</address-details><zip-code>130100</zip-code></address></identity><justification ssid="105257">Raw Materials Cellulose LLC is an Uzbek company producing cotton pulp. Raw Materials Cellulose LLC supplies cotton pulp to Russian military-industrial companies, including the FSE Tambov Gunpowder Plant, which use it to produce gunpowder. Therefore, Raw Materials Cellulose LLC is supporting Russia’s military and industrial complex by being involved in supply of military technology and equipment.</justification><other-information ssid="105258">Tax Identification Number: 305134690</other-information><other-information ssid="105259">Telephone: +998 55 151-55-11</other-information><other-information ssid="105260">Email: info@jcplant.uz</other-information><other-information ssid="105261">Website: https://www.jcplant.uz</other-information></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: Raw Materials Cellulose LLC
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22
Aliases: ООО “Raw Materials Cellulose”
Countries: Uzbekistan
Addresses: industrial zone “A” territory, 130100, Jizzakh, Jizzakh region, Uzbekistan
Remarks: Raw Materials Cellulose LLC is an Uzbek company producing cotton pulp. Raw Materials Cellulose LLC supplies cotton pulp to Russian military-industrial companies, including the FSE Tambov Gunpowder Plant, which use it to produce gunpowder. Therefore, Raw Materials Cellulose LLC is supporting Russia’s military and industrial complex by being involved in supply of military technology and equipment. Tax Identification Number: 305134690 Telephone: +998 55 151-55-11 Email: info@jcplant.uz Website: https://www.jcplant.uz

UK Sanctions ListActive listingID RUS3175

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>RUS3175</UniqueID>
    <OFSIGroupID>17279</OFSIGroupID>
    <Names>
      <Name>
        <Name6>RAW MATERIALS CELLULOSE MCHJ</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>OOO Raw Materials Cellulose </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Raw Materials Cellulose</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Raw Materials Cellulose Limited Liability Company</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Raw Materials Cellulose LLC</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 RAW MATERIALS CELLULOSE MCHJ 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>Industrial Zone A</AddressLine1>
        <AddressLine2>Jizzakh Region</AddressLine2>
        <AddressLine6>Jizzakh</AddressLine6>
        <AddressCountry>Uzbekistan</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+998 (97) 333-83-20</PhoneNumber>
    </PhoneNumbers>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>INN:305134690</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: RAW MATERIALS CELLULOSE MCHJ
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-12-18
Last updated: 2025-12-18
Aliases: OOO Raw Materials Cellulose · Raw Materials Cellulose · Raw Materials Cellulose Limited Liability Company · Raw Materials Cellulose LLC
Countries: Uzbekistan
Addresses: Industrial Zone A, Jizzakh Region, Jizzakh, Uzbekistan
Identifiers: OFSI group ID: 17279
Business registration number: INN:305134690
Remarks: The Secretary of State has reasonable grounds to suspect that RAW MATERIALS CELLULOSE MCHJ 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

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

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

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.