US Treasury / OFAC
LLC RUSCHEMTRADE
Organisation · ofac-21107
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- st. Mashinostroitelnyj, 3, Rostov-on-Don, 344090, Russia86/1, Temryuk, Krasnodar, 353500, Russia
Sanctions programmes
UKRAINE-EO13685
Source: US Treasury / OFAC ↗Names and aliases (1)
- LLC RusChemTrade
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13685 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: OJSC SOVFRACHT)
Source ↗Documented connections (1)
- LLC RUSCHEMTRADEOJSC Sovfracht
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗