{"raw_record_id":"3b4604f4-dc5c-4d53-a562-3bbdcbcc32d8","external_id":"RUS2261","record_hash":"a8309480ba651557e889cdeaca1fb14b6a515c416820c5b98a348cea11308b00","raw_record":{"Names":{"Name":[{"Name6":"LLC SHPINNER","NameType":"Primary Name"},{"Name6":"LLC Spinner","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2261","Addresses":{"Address":{"AddressLine1":"Building. 7, Floor 1","AddressLine2":"Selskokhozyaystvennaya Str. 17","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"129226"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16665","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["TIN: 7715980551","BIN/OGRN: 5137746009990"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"OOO ШПИННЕР","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"07/11/2024","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":"LLC SHPINNER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC SHPINNER 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":"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"}