{"raw_record_id":"cebbcfcb-6ad3-49d7-8127-3914f2999572","external_id":"RUS3485","record_hash":"4d267d7db37807fc4d4090ef245b0b1624907e8d5891953537fd2de475e9dd1a","raw_record":{"Names":{"Name":[{"Name6":"LLC SMP-138","NameType":"Primary Name"},{"Name6":"Limited Liability Company SMP-138","NameType":"Primary Name Variation"},{"Name6":"OOO SMP-138","NameType":"Primary Name Variation"},{"Name6":"SMP 138 LLC","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3485","Addresses":{"Address":{"AddressLine1":"UI tereshkovol d. 17, pomeshch 4","AddressLine6":"Irkutsk","AddressCountry":"Russia","AddressPostalCode":"664039"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"24/02/2026","PhoneNumbers":{"PhoneNumber":"+7 967 2459544"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["INN: 3810081395","OGRN: 1193850025467"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ООО СМП-138","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"24/02/2026","EmailAddresses":{"EmailAddress":"a774994@gmail.ru"},"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 LLC SMP-138 is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available 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"}