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SDN list · entry 21107

LLC RusChemTrade

Yes. LLC RusChemTrade is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 21107, added on December 20, 2016. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsUKRAINE-EO13685
Typecompany or organisation
Added to the listDecember 20, 2016
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
LLC RusChemTradePrimary namestrong

Details published by OFAC

Addressst. Mashinostroitelnyj, 3, Rostov-on-Don, 344090, Russia86/1, Temryuk, Krasnodar, 353500, Russia
Websitehttp://ruschemtrade.com
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis