{"raw_record_id":"70380a67-3207-409f-8894-610a193abc5d","external_id":"RUS3632","record_hash":"c6fcb9f3047dfd28e9ac1794fdebd2bea1dd1b65c92a4ba26e69bfe130df4faf","raw_record":{"Names":{"Name":[{"Name6":"IC-ORIENTIR","NameType":"Primary Name"},{"Name6":"AIC-Orientir","NameType":"Primary Name Variation"},{"Name6":"AISI-Orientir LLC","NameType":"Primary Name Variation"},{"Name6":"Orientir Limited Liability Company","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3632","Websites":{"Website":"www.ic-orientir.ru"},"Addresses":{"Address":{"AddressLine1":"Volokolamskoe Shosse, 116, bldg. 1 (office 425, 4th floor)","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"125371"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"16/06/2026","PhoneNumbers":{"PhoneNumber":"8(499)840-30-90"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"INN: 7733367676 OGRN: 1217700170930"}}},"DateDesignated":"16/06/2026","EmailAddresses":{"EmailAddress":"info@ic-orientir.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 IC-ORIENTIR is an “involved person” under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, 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":"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"}