{"raw_record_id":"9aeff80d-9fa2-41ef-90d8-40fe103cc3a5","external_id":"105628","record_hash":"240784b989831584a5a9279a5663e39d675c37e01a39e02f70039f1fbef3e954","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"EDM LLC-FZ","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"EDM L.L.C-FZ","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"105636","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"EQUIPMENT DELIVERY MANAGEMENT","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"105638","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"105634","quality":"good","place-id":"1770"},"address-details":"Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba"},"@attributes":{"main":"true","ssid":"105633"},"day-month-year":{"_text":null,"@attributes":{"day":"14","ssid":"105635","year":"2022","month":"3","quality":"good","calendar":"Gregorian"}}},"justification":[{"_text":"EDM LLC-FZ, based in the UAE, trades in electrical, electronic, mechanical, and analytical equipment for research laboratories, as well as machine tools, production lines, chemical and biochemical products, and laboratory furniture. The company sources equipment from top manufacturers worldwide, including the Union.","@attributes":{"ssid":"105629"}},{"_text":"EDM LLC-FZ supplies Russian company LLC Business Management. EDM LLC-FZ was supplied with goods manufactured in Germany, including goods fallings under CN codes 3810.90, 8413.50, 8414.10, 8419.40, 9025.90 and goods produced in the Netherlands falling under CN code 9027.89. Article 3k of Regulation (EU) No 833/2014 prohibits the export from the Union of goods falling under these codes. LLC Business Management maintains high-tech equipment and supplies that equipment between developed countries and the Russian Federation and EAEU countries, handling delivery and customs clearance.","@attributes":{"ssid":"105630"}},{"_text":"Therefore, EDM LLC-FZ is significantly frustrating the prohibition to sell, supply, transfer or export, directly or indirectly, goods which could contribute in particular to the enhancement of Russian industrial capacities, whether or not originating in the Union, as listed in Annex XXIII of Regulation (EU) No 833/2014, to any natural or legal person, entity or body in Russia or for use in Russia.","@attributes":{"ssid":"105631"}}],"other-information":[{"_text":"Type of entity: Limited Liability Company","@attributes":{"ssid":"105632"}},{"_text":"Place of registration: Dubai, United Arab Emirates","@attributes":{"ssid":"105996"}},{"_text":"Registration number: 2200911.01","@attributes":{"ssid":"105997"}},{"_text":"Principal place of business: United Arab Emirates","@attributes":{"ssid":"105998"}},{"_text":"Phone: (+86) 852 8121-2633; 86-00852-82278479","@attributes":{"ssid":"105999"}},{"_text":"Email: ceo@llc-edm.com","@attributes":{"ssid":"106000"}},{"_text":"Website: https://www.llc-edm.com/","@attributes":{"ssid":"106001"}}]},"@attributes":{"ssid":"105628"},"modification":{"_text":null,"@attributes":{"effective-date":"2026-05-22","enactment-date":"2026-05-21","publication-date":"2026-05-22","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}