{"raw_record_id":"aa30dc33-7ee7-4eaf-aefa-dacb017be726","external_id":"RUS3348","record_hash":"b4935f1138a79dd2fb94c4848e66b5bef3c00943df99741e13a8ced40234f765","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":["zapros@top-alloy.ru","office@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":"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"}