{"raw_record_id":"439687cc-27eb-47a2-9833-c00f8ab44f66","external_id":"RUS3606","record_hash":"56cac7f9dd4be0419ec3b046e667c14e7bf15fd009316c0304372f7a24908067","raw_record":{"Names":{"Name":[{"Name6":"ALISTERA LIMITED","NameType":"Primary Name"},{"Name6":"ALISTAIR LIMITED","NameType":"Primary Name Variation"},{"Name6":"ALISTAIR LTD","NameType":"Primary Name Variation"},{"Name6":"ALISTERA LTD","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3606","Websites":{"Website":"Alistera.ru"},"Addresses":{"Address":{"AddressLine1":"12 Nab. Presnenskaya","AddressLine5":"Municipal District Presnensky","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"123112"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"26/05/2026","EntityDetails":{"Entity":{"Subsidiaries":{"Subsidiary":"REPRESENATIVE OFFICE OF ALISTAIR LTD"},"TypeOfEntities":{"TypeOfEntity":"Limited Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Russia INN: 9909674370"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"АЛИСТЕРА ЛИМИТЕД","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"АЛИСТЕР ЛИМИТЕД","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"АЛИСТЕР ЛТД","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"АЛИСТЕРА ООО","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"26/05/2026","OtherInformation":"Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions \"owned or controlled\" by the designated person (as set out in the regulations). Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see \"Other Information\" | Correspondent Banking Sanctions and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that ALISTERA LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because : 1. ALISTERA LIMITED 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 financial services sector. 2. ALISTERA LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology, to an involved person who carries on business in a sector of strategic significance to the Government of Russia, namely persons within the A7 network in the Russian financial sector. 3. ALISTERA LIMITED is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology to a person who provides financial services, or makes available funds, 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":"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"}