Raw Materials Cellulose Limited Liability Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Raw Materials Cellulose LLC est une entreprise ouzbèke produisant de la pulpe de coton. Raw Materials Cellulose LLC fournit de la pulpe de coton à des entreprises militaro-industrielles russes, dont F |
| - | 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 Pla |
| - | 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, sov |
| - | (UK Sanctions List Ref):RUS3175. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):The Secretary |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Tax Identification Number: 305134690 Telephone: +998 55 151-55-11 Email: [email protected] Website: https://www.jc |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Tax Identification Number: 305134690 Telephone: +998 55 151-55-11 Email: [email protected] Website: https |
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Frequently Asked Questions
1. Does Raw Materials Cellulose Limited Liability Company have any sanctions?
Yes, Raw Materials Cellulose Limited Liability Company is sanctioned by:
2. Can I receive AML sanctions alerts on Raw Materials Cellulose Limited Liability Company?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Raw Materials Cellulose Limited Liability Company: