{"raw_record_id":"af51b00b-0690-4244-a5ac-a14bc9275949","external_id":"RUS1737","record_hash":"7879b6cd911f6fab448f25884e32f00600ef4861bb362b808cb284d77e6ec014","raw_record":{"Names":{"Name":{"Name6":"LLC Zavod Sokol","NameType":"Primary Name"}},"UniqueID":"RUS1737","Addresses":{"Address":{"AddressLine1":"Pl. G.K. Ordzhonikidze, d. 1","AddressLine6":"Saratov","AddressCountry":"Russia","AddressPostalCode":"410015"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15774","PhoneNumbers":{"PhoneNumber":"+7 (8452) 30-98-70"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"ParentCompanies":{"ParentCompany":"Saratov Aviation Plant CJSC"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"TIN - 6451116030"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ООО ЗАВОД СОКОЛ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"23/02/2023","EmailAddresses":{"EmailAddress":"sokolsaz@yandex.ru"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"LLC ZAVOD SOKOL is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. LLC ZAVOD SOKOL is a Russian based manufacturing plant, its main activity is repair and maintenance of aircraft. It is also involved in the development, production, maintenance, repair and sale of weapons and military equipment. LLC ZAVOD SOKOL is an “involved person” per Regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. The trust services sanctions were imposed on 21/03/2023.","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"}