Active SanctionorganizationID: NK-FwhmH7vR5DzPyDmSVawVaM
Ruskhimalliance
ОOO Русхимальянс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Ruskhimalliance is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, TW SHTC restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ruskhimalliance |
| Cyrillic Alias | ОOO Русхимальянс |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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