{"raw_record_id":"8c7d2b2c-8be2-4ad9-ad70-195876eed6a2","external_id":"RUS3633","record_hash":"d5931cb7b5812b6a146e000f340d7602c21de4131341e82d6a9938dee90aff05","raw_record":{"Names":{"Name":[{"Name6":"LLC TPK PEGAS","NameType":"Primary Name"},{"Name6":"LLC TPK PEGAS","NameType":"Primary Name Variation"},{"Name6":"OOO TPK PEGAS","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3633","Websites":{"Website":"pegas.company"},"Addresses":{"Address":{"AddressLine1":"UL. SPORTIVNAYA D. 33, POMESHCH. 1218","AddressLine6":"Kazan City","AddressCountry":"Russia","AddressPostalCode":"420073"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"16/06/2026","PhoneNumbers":{"PhoneNumber":["8 800 250 06 79","8 843 278 38 38"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["OGRN: 1165275076031","INN: 1658159962"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ООО ТПК ПЕГАС","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"16/06/2026","EmailAddresses":{"EmailAddress":"stanki@pegas.company"},"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 TPK PEGAS is an “involved person” under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available 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"}