{"raw_record_id":"a74e5952-cef3-4733-80d6-49ca5ffe8926","external_id":"RUS3648","record_hash":"4e079126a2ba3113eb75c7e7d9589cf7f4d7e897abbe1dcf3d5103821b82ac0a","raw_record":{"Names":{"Name":[{"Name6":"\"A71\" LIMITED LIABILITY COMPANY","NameType":"Primary Name"},{"Name6":"A71","NameType":"Primary Name Variation"},{"Name6":"A71 LLC","NameType":"Primary Name Variation"},{"Name6":"LIMITED LIABILITY COMPANY \"A71\"","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3648","Addresses":{"Address":{"AddressLine1":"Ul. Lesnaya D. 9 Pomeshch. 2/10","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"125196"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"16/06/2026","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Russia INN - 9710138137 Russia OGRN - 1247700638514"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ООО «A71»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ООО \"А71\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"A71\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"16/06/2026","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State has reasonable grounds to suspect that A71 LIMITED LIABILITY COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia on the following two grounds: (1) by providing financial services, or making available funds, economic resources, goods or technology, to a person, in this case A7 LLC and PJSC Promsvyazbank (PSB), who are carrying on business in a sector of strategic significance to the Government of Russia and (2) by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services 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"}