KnowSanctions
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EI

ESTRELLA INTEGRATED FZE

Sanctioned
Type
organization
Subtype
Country
United Arab Emirates
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Transaction ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XLV
Annex XLV:estrella integrated fze
Transaction ban
2026-08-13activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex XLV, Part C, of Council Regulation (EU) No 833/2014.

Source ↗
United Kingdom
UKSL
RUS3199
Asset freezeDirector disqualificationPort banServices banShipping sanction
2026-02-24activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
Legal bases
European Union
Council Regulation (EU) 2026/1848 amending Regulation (EU) No 833/2014regulation 2026/1848
Source
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

  • ESTRELLA INTEGRATED FZEPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3199
    SHA-256
    0c278af99cdcca860eb19ce02e2ce6e253ca51c58dead8872746dfa4fc270899
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS3199UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3199
    SHA-256
    0c278af99cdcca860eb19ce02e2ce6e253ca51c58dead8872746dfa4fc270899
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    UKSL ↗
    Record provenance
    ID
    RUS3199
    SHA-256
    0c278af99cdcca860eb19ce02e2ce6e253ca51c58dead8872746dfa4fc270899
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)