{"raw_record_id":"e1d74552-7f02-4e16-b000-b1dd80a1e4a1","external_id":"RUS3417","record_hash":"5515f0397fcd2ef623249cc4260f4073274be9acc3b23b0841b6ead34bac5557","raw_record":{"Names":{"Name":{"Name6":"LLC PALFINGER SANI CRANES","NameType":"Primary Name"}},"UniqueID":"RUS3417","Websites":{"Website":["palfinger-sany.com","www.palfsany.com"]},"Addresses":{"Address":{"AddressLine1":"UL. FABRITSIUSA D. 2, KORP. 1","AddressLine6":"MOSCOW","AddressCountry":"Russia","AddressPostalCode":"125363"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"24/02/2026","PhoneNumbers":{"PhoneNumber":"+7 495 7851527"},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["INN: 770991634","OGRN: 1127747162520"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ООО ПАЛФИНГЕР САНИ КРЭЙНЗ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"24/02/2026","EmailAddresses":{"EmailAddress":"info@palfinger-sany.com"},"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 LLC PALFINGER SANI CRANES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because LLC PALFINGER SANI CRANES 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":"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"}