{"raw_record_id":"6ad24a34-d443-40a0-aff4-661a8287f76e","external_id":"RUS3769","record_hash":"46da159eea4cce717d0871b29c2670bc6517f5c5b515a7b75b887665234ed8b8","raw_record":{"Names":{"Name":[{"Name6":"OOO SANTEK 2","NameType":"Primary Name"},{"Name6":"Limited Liability Company SANTEK 2","NameType":"Primary Name Variation"},{"Name6":"LLC SANTEK 2","NameType":"Primary Name Variation"},{"Name6":"OOO SANTEC 2","NameType":"Primary Name Variation"},{"Name6":"OOO STS-LOGISTICS","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3769","Websites":{"Website":"www.santek2.ru"},"Addresses":{"Address":{"AddressLine1":"Ul 4-ya magistralnaya d.11, office 505","AddressLine2":"Moscow","AddressCountry":"Russia","AddressPostalCode":"123308"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"08/10/2026","PhoneNumbers":{"PhoneNumber":"+7 (495) 6642723"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited liability company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"INN - 7714138543"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ООО \"САНТЕК 2\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"08/10/2026","EmailAddresses":{"EmailAddress":"santek2@yandex.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 is OOO SANTEK 2 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":"a9c9688c-5174-466d-8caa-cad4ca390a4e","snapshot_sha256":"920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7","fetched_at":"2026-10-16T08:06:08.255692+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"}