{"raw_record_id":"d17fe5ba-2bdc-431f-8668-0e90803935f6","external_id":"RUS3770","record_hash":"1c6e2e1908394e30e9e828a1c5b1c4522157fe035d25e6430e6abc6c45010a39","raw_record":{"Names":{"Name":[{"Name6":"ENEL LLC","NameType":"Primary Name"},{"Name6":"Enel","NameType":"Primary Name Variation"},{"Name6":"Enel Limited Liability Company","NameType":"Primary Name Variation"},{"Name6":"Limited Liability Company Enel","NameType":"Primary Name Variation"},{"Name6":"LLC NPO ENERGETIC ELECTRONICS","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3770","Websites":{"Website":"www.ecb-enel.ru"},"Addresses":{"Address":{"AddressLine1":"Ul. Druzhinnikov d.5b, office 3","AddressLine2":"Voronezh","AddressCountry":"Russia","AddressPostalCode":"394026"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"08/10/2026","PhoneNumbers":{"PhoneNumber":"+7 473 2008780"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"INN: 3662186169 OGRN: 1133668008781"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ООО \"ЭНЭЛ\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"08/10/2026","EmailAddresses":{"EmailAddress":"erevina@ecb-enel.ru"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that ENEL LLC is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"a9c9688c-5174-466d-8caa-cad4ca390a4e","snapshot_sha256":"920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7","fetched_at":"2026-10-16T08:06:08.255692+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}