KnowSanctions
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OOO SANTEK 2

Sanctioned
Limited Liability Company SANTEK 2
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3769
Asset freezeDirector disqualificationServices ban
2026-10-08activeSource
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 SANTEC 2Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3769
    SHA-256
    46da159eea4cce717d0871b29c2670bc6517f5c5b515a7b75b887665234ed8b8
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • ООО "САНТЕК 2"Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3769
    SHA-256
    46da159eea4cce717d0871b29c2670bc6517f5c5b515a7b75b887665234ed8b8
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • OOO STS-LOGISTICSPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3769
    SHA-256
    46da159eea4cce717d0871b29c2670bc6517f5c5b515a7b75b887665234ed8b8
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Limited Liability Company SANTEK 2Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3769
    SHA-256
    46da159eea4cce717d0871b29c2670bc6517f5c5b515a7b75b887665234ed8b8
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • OOO SANTEK 2Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3769
    SHA-256
    46da159eea4cce717d0871b29c2670bc6517f5c5b515a7b75b887665234ed8b8
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • LLC SANTEK 2Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3769
    SHA-256
    46da159eea4cce717d0871b29c2670bc6517f5c5b515a7b75b887665234ed8b8
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 7714138543TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3769
    SHA-256
    46da159eea4cce717d0871b29c2670bc6517f5c5b515a7b75b887665234ed8b8
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • RUS3769UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3769
    SHA-256
    46da159eea4cce717d0871b29c2670bc6517f5c5b515a7b75b887665234ed8b8
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • INN - 7714138543BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3769
    SHA-256
    46da159eea4cce717d0871b29c2670bc6517f5c5b515a7b75b887665234ed8b8
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3769
    SHA-256
    46da159eea4cce717d0871b29c2670bc6517f5c5b515a7b75b887665234ed8b8
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)