{"raw_record_id":"bf094545-bcf2-434d-9aaa-3322a0c5b508","external_id":"RUS3615","record_hash":"6800d411eb2913737d592df74c35ddf25ed2d7116fe9f3802346ae96ae248716","raw_record":{"Names":{"Name":[{"Name6":"OPEN JOINT-STOCK COMPANY \"STATE BROKERAGE COMPANY\"","NameType":"Primary Name"},{"Name6":"\"MBK\" OJSC","NameType":"Primary Name Variation"},{"Name6":"MAMLEKETTIK BROKERDICK COMPANY","NameType":"Primary Name Variation"},{"Name6":"OJSC \"STATE BROKERAGE COMPANY\"","NameType":"Primary Name Variation"},{"Name6":"STATE BROKERAGE COMPANY","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3615","Addresses":{"Address":{"AddressLine1":"172 Moskovskaya Street","AddressLine5":"Leninsky District","AddressLine6":"BISHKEK","AddressCountry":"Kyrgyzstan"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"26/05/2026","PhoneNumbers":{"PhoneNumber":"0-555-954-797"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Open Joint-Stock Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Kyrgyzstan INN - 01211202510014 Kyrgyzstan Company Registration Number - 322290-3301-ОАО"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"АЧЫК АКЦИЯЛЫК КОМПАНИЯ «МАМЛЕКЕТТИК БРОКЕР КОМПАНИЯСЫ»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Kirghiz; Kyrgyz"},{"NameNonLatinScript":"\"МБК\" ААК","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Kirghiz; Kyrgyz"},{"NameNonLatinScript":"ӨКМӨТТҮК БРОКЕРДИК КОМПАНИЯ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Kirghiz; Kyrgyz"},{"NameNonLatinScript":"ААК «ӨКМӨТТҮК БРОКЕРЛИК КОМПАНИЯ»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Kirghiz; Kyrgyz"},{"NameNonLatinScript":"МАМЛЕКЕТТИК БРОКЕРЛИК КОМПАНИЯ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Kirghiz; Kyrgyz"}]},"DateDesignated":"26/05/2026","EmailAddresses":{"EmailAddress":"a.beknazartegin@gmail.com"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that OPEN JOINT-STOCK COMPANY “STATE BROKERAGE COMPANY” is or has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business of economic significance to the Government of Russia.","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"}