{"raw_record_id":"f2714706-588d-426b-b4b0-2276f37ce998","external_id":"RUS2251","record_hash":"3abce1c139ee244382255fa08bbb4b9c02dac4a4f95cf016295b63efc59e0de7","raw_record":{"Names":{"Name":[{"Name6":"Elesar Grupp","NameType":"Primary Name"},{"Name6":"Elesar Group","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2251","Websites":{"Website":"https://elesar-group.ru/"},"Addresses":{"Address":{"AddressLine1":"Office 315, Suite 4-N, Floor 3","AddressLine2":"27A Verbnaya Street","AddressLine6":"St Petersburg","AddressCountry":"Russia","AddressPostalCode":"197375"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16648","PhoneNumbers":{"PhoneNumber":"+7 (812) 969-99-79"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":["Limited Liability Company","Limited Liability Company"]},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["TIN: 7806575286","OGRN: 1207800103301"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ЭЛЕСАР ГРУПП","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"07/11/2024","EmailAddresses":{"EmailAddress":"info@elesar-group.ru"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"ELESAR GRUPP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ELESAR GRUPP is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.","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":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+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"}