KnowSanctions
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LLC IMPEX-DON

Sanctioned
ООО ИМПЕКС-ДОН
Type
organization
Subtype
Country
Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2470
Asset freezeDirector disqualificationServices ban
2025-02-24activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OOO "IMPEKS-DON"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2470
    SHA-256
    cc3289203ec48ed38ff285605bbcb9120eded7e42a71db37417e54142b4a02a1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО «ИМПЭКС-ДОН»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2470
    SHA-256
    cc3289203ec48ed38ff285605bbcb9120eded7e42a71db37417e54142b4a02a1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC IMPEX-DONPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2470
    SHA-256
    cc3289203ec48ed38ff285605bbcb9120eded7e42a71db37417e54142b4a02a1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY IMPEX-DONPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2470
    SHA-256
    cc3289203ec48ed38ff285605bbcb9120eded7e42a71db37417e54142b4a02a1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО ИМПЕКС-ДОНOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2470
    SHA-256
    cc3289203ec48ed38ff285605bbcb9120eded7e42a71db37417e54142b4a02a1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 616601001KPP
    UKSL ↗
    Record provenance
    ID
    RUS2470
    SHA-256
    cc3289203ec48ed38ff285605bbcb9120eded7e42a71db37417e54142b4a02a1
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1156196039152OGRN
    UKSL ↗
    Record provenance
    ID
    RUS2470
    SHA-256
    cc3289203ec48ed38ff285605bbcb9120eded7e42a71db37417e54142b4a02a1
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 6167128827TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2470
    SHA-256
    cc3289203ec48ed38ff285605bbcb9120eded7e42a71db37417e54142b4a02a1
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 930401001KPP
    UKSL ↗
    Record provenance
    ID
    RUS2470
    SHA-256
    cc3289203ec48ed38ff285605bbcb9120eded7e42a71db37417e54142b4a02a1
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • Russia INN – 6167128827 Russia OGRN – 1156196039152 Russia KPP – 616601001 Russia KPP - 930401001BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2470
    SHA-256
    cc3289203ec48ed38ff285605bbcb9120eded7e42a71db37417e54142b4a02a1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16827OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2470
    SHA-256
    cc3289203ec48ed38ff285605bbcb9120eded7e42a71db37417e54142b4a02a1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2470UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2470
    SHA-256
    cc3289203ec48ed38ff285605bbcb9120eded7e42a71db37417e54142b4a02a1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    UKSL ↗
    Record provenance
    ID
    RUS2470
    SHA-256
    cc3289203ec48ed38ff285605bbcb9120eded7e42a71db37417e54142b4a02a1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)