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AL

ALISTERA LIMITED

Sanctioned
ALISTAIR LIMITED
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3606
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-05-26activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information" | Correspondent Banking Sanctions and processing payments

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

  • АЛИСТЕР ЛТДOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3606
    SHA-256
    56cac7f9dd4be0419ec3b046e667c14e7bf15fd009316c0304372f7a24908067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АЛИСТЕР ЛИМИТЕДOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3606
    SHA-256
    56cac7f9dd4be0419ec3b046e667c14e7bf15fd009316c0304372f7a24908067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALISTAIR LIMITEDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3606
    SHA-256
    56cac7f9dd4be0419ec3b046e667c14e7bf15fd009316c0304372f7a24908067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АЛИСТЕРА ЛИМИТЕДOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3606
    SHA-256
    56cac7f9dd4be0419ec3b046e667c14e7bf15fd009316c0304372f7a24908067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALISTAIR LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3606
    SHA-256
    56cac7f9dd4be0419ec3b046e667c14e7bf15fd009316c0304372f7a24908067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALISTERA LIMITEDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3606
    SHA-256
    56cac7f9dd4be0419ec3b046e667c14e7bf15fd009316c0304372f7a24908067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALISTERA LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3606
    SHA-256
    56cac7f9dd4be0419ec3b046e667c14e7bf15fd009316c0304372f7a24908067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АЛИСТЕРА ОООOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3606
    SHA-256
    56cac7f9dd4be0419ec3b046e667c14e7bf15fd009316c0304372f7a24908067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9909674370TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3606
    SHA-256
    56cac7f9dd4be0419ec3b046e667c14e7bf15fd009316c0304372f7a24908067
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • RUS3606UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3606
    SHA-256
    56cac7f9dd4be0419ec3b046e667c14e7bf15fd009316c0304372f7a24908067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Russia INN: 9909674370BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3606
    SHA-256
    56cac7f9dd4be0419ec3b046e667c14e7bf15fd009316c0304372f7a24908067
    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
    RUS3606
    SHA-256
    56cac7f9dd4be0419ec3b046e667c14e7bf15fd009316c0304372f7a24908067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)