{"raw_record_id":"a3f148f7-c46b-4b7a-8bad-db87c4fc9b98","external_id":"RUS2429","record_hash":"dfa01cd41544ac82a0438182cb8c812536fe6d4c1f2b0d188d3d75ad282ad1f0","raw_record":{"Names":{"Name":{"Name6":"INUSSIA IMPEX PRIVATE LIMITED","NameType":"Primary Name"}},"UniqueID":"RUS2429","Addresses":{"Address":{"AddressLine1":"42 HALDIYA HOUSE","AddressLine2":"SUNDAR NAGAR","AddressLine3":"GIRDHAR MARG","AddressLine4":"MALVIYA NAGAR","AddressLine6":"JAIPUR","AddressCountry":"India","AddressPostalCode":"302017"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16792","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Company limited by shares"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"U51909RJ2022PTC080897"}}},"DateDesignated":"24/02/2025","EmailAddresses":{"EmailAddress":"anubhav.haldiya@gmail.com"},"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":"INUSSIA IMPEX PRIVATE LIMITED, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.","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":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+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"}