KnowSanctions
Needs review2026-10-30
Database freshnesschecked with issues

2026-10-30 03:25 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LN

LLC NEPTUNE CO LTD

Sanctioned
ООО НЕПТУН КО ЛТД
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
RUS3627
Asset freezeDirector disqualificationServices ban
2026-06-16activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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 НЕПТУН КО ЛТДOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3627
    SHA-256
    ee7d73732d19495f804daf8afd289fa4f73939413dfe5baf67252fcb48fa14d9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NEPTUNE CO LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3627
    SHA-256
    ee7d73732d19495f804daf8afd289fa4f73939413dfe5baf67252fcb48fa14d9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC NEPTUN KO LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3627
    SHA-256
    ee7d73732d19495f804daf8afd289fa4f73939413dfe5baf67252fcb48fa14d9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC NEPTUNE CO LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3627
    SHA-256
    ee7d73732d19495f804daf8afd289fa4f73939413dfe5baf67252fcb48fa14d9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC NEPTUN CO LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3627
    SHA-256
    ee7d73732d19495f804daf8afd289fa4f73939413dfe5baf67252fcb48fa14d9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NEPTUNE KO LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3627
    SHA-256
    ee7d73732d19495f804daf8afd289fa4f73939413dfe5baf67252fcb48fa14d9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC NEPTUNE KO LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3627
    SHA-256
    ee7d73732d19495f804daf8afd289fa4f73939413dfe5baf67252fcb48fa14d9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7710191592TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3627
    SHA-256
    c8d4d932148f891f0752a2490577fe2451c8d9f9c66216cb8fa7d2fe2bf6a6eb
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1027739825387OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3627
    SHA-256
    c8d4d932148f891f0752a2490577fe2451c8d9f9c66216cb8fa7d2fe2bf6a6eb
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • INN: 7710191592 OGRN: 1027739825387BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3627
    SHA-256
    ee7d73732d19495f804daf8afd289fa4f73939413dfe5baf67252fcb48fa14d9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS3627UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3627
    SHA-256
    ee7d73732d19495f804daf8afd289fa4f73939413dfe5baf67252fcb48fa14d9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3627
    SHA-256
    ee7d73732d19495f804daf8afd289fa4f73939413dfe5baf67252fcb48fa14d9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)