{"raw_record_id":"70ec0462-0671-4b31-b9f5-d7600191ff63","external_id":"RUS2305","record_hash":"c4ebf6e37bb2895380a4517bde288d8d458e3c17225f6ae1afc57d123f38b8d0","raw_record":{"Names":{"Name":[{"Name6":"ZAPCHASTTRADE LLP","NameType":"Primary Name"},{"Name6":"\"ZAPCHAST TRADE\" LLP","NameType":"Primary Name Variation"},{"Name6":"\"ZAPCHASTRAYD\" LLP","NameType":"Primary Name Variation"},{"Name6":"LLC \"ZAPCHASTTRADE\"","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2305","Websites":{"Website":"https://armtek.kz/"},"Addresses":{"Address":{"AddressLine1":"BUILDING 258/4","AddressLine2":"PROSPECT SUYINBAI","AddressLine6":"ALMATY","AddressCountry":"Kazakhstan"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16636","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Kazakhstan BIN - 170440031562"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ТОО ЗАПЧАСТЬ ТРЕЙД","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":"Zapchasttrade LLP is an “involved person\" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.","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"}