{"raw_record_id":"a3af4e9a-528c-4beb-8ee0-33b066a6c3b0","external_id":"RUS3475","record_hash":"707e014cd44111639563a39857e4807b30d8a3f47e1b05657e6bff3251b083d8","raw_record":{"Names":{"Name":[{"Name6":"LLC PHOENIX","NameType":"Primary Name"},{"Name6":"FENIKS LLC","NameType":"Primary Name Variation"},{"Name6":"OOO PHOENIX","NameType":"Primary Name Variation"},{"Name6":"PHOENIX LLC","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3475","Addresses":{"Address":{"AddressLine1":"Kronshtadtskaya St, 8 litera, office 15","AddressLine6":"Saint Petersburg","AddressCountry":"Russia","AddressPostalCode":"198096"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"24/02/2026","PhoneNumbers":{"PhoneNumber":"8 (812) 418-21-1"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["OGRN - 1167847135059","INN – 7805349407"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ООО ФЕНИКС","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"24/02/2026","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 LLC PHOENIX 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 economic resources, 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":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+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"}