{"raw_record_id":"1560452f-dc9e-4ac0-80ea-9db885cb747d","external_id":"RUS3431","record_hash":"081786e8e7bfd0c1d1f80a22744c0918136ebc70f174efac5768bfa35785fad3","raw_record":{"Names":{"Name":[{"Name6":"LLC VELMASH-S","NameType":"Primary Name"},{"Name6":"LIMITED LIABILITY COMPANY VELMASH-SERVIS","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3431","Websites":{"Website":"www.velmash.com"},"Addresses":{"Address":{"AddressLine1":"UL. KORNIENKO D.6","AddressLine6":"VELIKIYE LUKI","AddressCountry":"Russia","AddressPostalCode":"182112"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"24/02/2026","PhoneNumbers":{"PhoneNumber":"+7 81153 32727"},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["INN: 6025018018","OGRN: 1026000899682"]}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ООО ВЕЛМАШ-С","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВЕЛМАШСЕРВИС","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"24/02/2026","EmailAddresses":{"EmailAddress":"velmash@palfinger.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 VELMASH-S is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because LLC VELMASH-S 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"}