{"raw_record_id":"f7ec92ba-7a8c-49b2-bdc7-94c8e58f9abd","external_id":"RUS2470","record_hash":"cc3289203ec48ed38ff285605bbcb9120eded7e42a71db37417e54142b4a02a1","raw_record":{"Names":{"Name":[{"Name6":"LLC IMPEX-DON","NameType":"Primary Name"},{"Name6":"LIMITED LIABILITY COMPANY IMPEX-DON","NameType":"Primary Name Variation"},{"Name6":"OOO \"IMPEKS-DON\"","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2470","Addresses":{"Address":{"AddressLine1":"D. 88, Office 15","AddressLine2":"Engels Street","AddressLine3":"Donetsk Peoples Republic","AddressLine6":"Torez City","AddressCountry":"Ukraine","AddressPostalCode":"286600"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16827","PhoneNumbers":{"PhoneNumber":["+7 (903) 403-46-64","+7 (949) 591-54-68","+7 (499) 709-00-00"]},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Russia INN – 6167128827 Russia OGRN – 1156196039152 Russia KPP – 616601001 Russia KPP - 930401001"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ООО ИМПЕКС-ДОН","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ООО «ИМПЭКС-ДОН»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"24/02/2025","EmailAddresses":{"EmailAddress":"info@impeks-don.ru"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"LLC IMPEX-DON is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC IMPEX-DON 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 extractives 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"}