ProofAMLSanctions Registry
116,339 records observed

Home / Companies / nkea86a0ff

Entity record

Raw Materials Cellulose LLCCompany

Source-verifiedReflects Registre national des gelsobserved not an issuing authority

Raw Materials Cellulose LLC appears on the Registre national des gels, designated by FR DGT under program (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014); reflected as observed on 2026-09-03.

Sanctions

Also known as

  • ООО “Raw Materials CellulosE” (Cyrl)

Designations

Reason for listing

Per FR DGT (listed ):

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 FSE Tambov Gunpowder Plant, qui l’utilisent pour fabriquer de la poudre noire. Par conséquent, Raw Materials Cellulose LLC apporte un soutien au complexe militaire et industriel de la Russie par son implication dans la fourniture d’équipements et de technologies militaires. (official source)

Key properties

Registration
305134690
Email
info@jcplant.uz
Notes
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 FSE Tambov Gunpowder Plant, qui l’utilisent pour fabriquer de la poudre noire. Par conséquent, Raw Materials Cellulose LLC apporte un soutien au complexe militaire et industriel de la Russie par son implication dans la fourniture d’équipements et de technologies militaires.
Phone
+998 55 151-55-11
Website
https://www.jcplant.uz

Addresses

130100, région de Jizzakh, Jizzakh, industrial zone “A” territory

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Registre national des gelsSanctions list
Direction générale du Trésor		fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00befdb75f35011f00…List version (signing pending)—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Raw Materials Cellulose LLC. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/raw-materials-cellulose-llc-nkea86a0ff/

Machine-readable export (FTM + lineage): /data/entities/ea.json (record key nkea86a0ff)