{"raw_record_id":"6168e638-55bc-41f8-b735-7e7da1a29e51","external_id":"RUS3348","record_hash":"e321e66db08356c725671d5e256fa938ca772e44a4dd96ad583ec7070ab9242a","raw_record":{"Names":{"Name":[{"Name6":"LLC TOP ALLOY","NameType":"Primary Name"},{"Name6":"Limited Liability Company Top Alloy","NameType":"Primary Name Variation"},{"Name6":"LLC TOP ELOY","NameType":"Primary Name Variation"},{"Name6":"TOP ELOY LLC","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3348","Websites":{"Website":"www.top-alloy.ru"},"Addresses":{"Address":{"AddressLine1":"Premises 28/2","AddressLine2":"17 Prechistenskaya Embankment","AddressLine3":"Kharmovniki district","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"119034"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"24/02/2026","PhoneNumbers":{"PhoneNumber":"+7 (910) 410-14-20"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["INN - 9704064230","OGRN: 1217700220594"]}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ООО \"ТОП ЭЛОЙ\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"Общество с Ограниченной Ответственностью \"Топ Элой\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"24/02/2026","EmailAddresses":{"EmailAddress":["office@top-alloy.ru","zapros@top-alloy.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 TOP ALLOY is an “ involved person\" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.","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"}