{"raw_record_id":"956d9667-0d7a-4d97-907a-86d9a897757b","external_id":"RUS3511","record_hash":"e9862ea80d0333eab3158558342537679a99222f0bc4b7d8f53b429149ba9e7d","raw_record":{"Names":{"Name":[{"Name6":"LLC SNK TRADE","NameType":"Primary Name"},{"Name6":"LIMITED LIABILITY COMPANY SNK TRADE","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3511","Websites":{"Website":"snktrade.ru"},"Addresses":{"Address":{"AddressLine1":"150A Tankistov St.","AddressLine6":"Chelyabinsk","AddressCountry":"Russia","AddressPostalCode":"454091"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"05/05/2026","PhoneNumbers":{"PhoneNumber":"+7 (900) 0689514"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["INN: 7453309640","OGRN: 1177456043907"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ООО СНК ТРЕЙД","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"05/05/2026","EmailAddresses":{"EmailAddress":"info@snktrade.ru"},"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 SNK TRADE 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 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"}