KnowSanctions
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2026-10-29 03:28 UTC

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PRIME TOP LLC

Sanctioned
ООО "ПРАЙМ ТОП"
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3759
Asset freezeDirector disqualificationServices ban
2026-10-08activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ООО "ПРАЙМ ТОП"Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3759
    SHA-256
    a02b569fefb842ab8cd23840914051840b72f072848f80f30697ea5d5d0c96db
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • LLC LKM GROUPPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3759
    SHA-256
    a02b569fefb842ab8cd23840914051840b72f072848f80f30697ea5d5d0c96db
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • PRIME TOP LIMITED LIABILITY COMPANYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3759
    SHA-256
    a02b569fefb842ab8cd23840914051840b72f072848f80f30697ea5d5d0c96db
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • LLC PRIME TOPPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3759
    SHA-256
    a02b569fefb842ab8cd23840914051840b72f072848f80f30697ea5d5d0c96db
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • PRIME TOP LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3759
    SHA-256
    a02b569fefb842ab8cd23840914051840b72f072848f80f30697ea5d5d0c96db
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Limited Liability Company LKM GROUPPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3759
    SHA-256
    a02b569fefb842ab8cd23840914051840b72f072848f80f30697ea5d5d0c96db
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • OOO PRIME TOPPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3759
    SHA-256
    a02b569fefb842ab8cd23840914051840b72f072848f80f30697ea5d5d0c96db
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • RUS3759UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3759
    SHA-256
    a02b569fefb842ab8cd23840914051840b72f072848f80f30697ea5d5d0c96db
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • 1124802000905OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3759
    SHA-256
    a02b569fefb842ab8cd23840914051840b72f072848f80f30697ea5d5d0c96db
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • INN: 4802024282BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3759
    SHA-256
    a02b569fefb842ab8cd23840914051840b72f072848f80f30697ea5d5d0c96db
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • OGRN: 1124802000905BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3759
    SHA-256
    a02b569fefb842ab8cd23840914051840b72f072848f80f30697ea5d5d0c96db
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • 4802024282TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3759
    SHA-256
    a02b569fefb842ab8cd23840914051840b72f072848f80f30697ea5d5d0c96db
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3759
    SHA-256
    a02b569fefb842ab8cd23840914051840b72f072848f80f30697ea5d5d0c96db
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)