{"raw_record_id":"cc9a0c0e-36f9-4171-8b83-bca7e06e9764","external_id":"RUS2269","record_hash":"370a59b6de7de730a059ec4926efd4fb56727f7679cb91494e2c3cce5eb3f147","raw_record":{"Names":{"Name":[{"Name6":"DALKOS LLC","NameType":"Primary Name"},{"Name6":"DALCOS","NameType":"Primary Name Variation"},{"Name6":"DALKOS","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2269","Websites":{"Website":"https://dalkos.ru"},"Addresses":{"Address":{"AddressLine1":"BUILDING 2","AddressLine2":"18 Yuzhnoportovy Ave.","AddressLine3":"2nd Municipal District","AddressLine4":"Pechatniki","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"115088"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16677","PhoneNumbers":{"PhoneNumber":"+7 495 5042679"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":["Limited Liability Company","Limited Liability Company"]},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["OGRN: 1077757840522","TIN: 7729579004"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ООО ДАЛКОС","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"07/11/2024","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":"DALKOS LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: DALKOS is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making 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"}