{"raw_record_id":"777f51f4-7db4-44fc-a202-01cf3a7f57b9","external_id":"RUS3643","record_hash":"ecf8675f098aa3df9ab08e3f2152c34fe8aeb04e793c6db90ba0a5b8ccaca3f3","raw_record":{"Names":{"Name":[{"Name6":"LLC SMITH","NameType":"Primary Name"},{"NameType":"Primary Name Variation"},{"Name6":"LLC SMIT","NameType":"Primary Name Variation"},{"Name6":"OOO SMIT","NameType":"Primary Name Variation"},{"Name6":"OOO SMITH","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3643","Addresses":{"Address":{"AddressLine1":"4-Y LESNOY PER","AddressLine2":"D. 4, OFFICE 429","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"125047"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"16/06/2026","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"INN - 9710000153 OGRN - 1157746703751"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ООО СМИТ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU \"SMIT\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"16/06/2026","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State has reasonable grounds to suspect that LLC SMITH is an \"involved person\" under the Russian (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 providing financial services, or making available funds, 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":"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"}