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Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-11-13

Source date

2026-11-13

MOCOH SA, à Genève, CHE-110.549.819 (FOSC du 22.06.2026, p. 0/1006684747). Les 1'000 actions de CHF 100 ne sont désormais plus liées selon statuts. Capital-actions: CHF 100'000, 00, libéré à concurrence de CHF 100'000, 00, divisé en 1'000 actions de CHF 100, nominatives. Statuts modifiés le 04.11.2026, ainsi que sur des points non soumis à publication.

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-11-13

Source date

2026-11-13

Confidence

90%

Petkov, Vladimir, von Zug, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer, mit Einzelunterschrift]

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-11-13

Source date

2026-11-13

Confidence

90%

Videv, Ivan Georgiev, bulgarischer Staatsangehöriger, in Monthey, Geschäftsführer, mit Einzelunterschrift

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-11-13

Source date

2026-11-13

Confidence

90%

Krastanova, Nadejda, von Zug, in Zug, Gesellschafterin, ohne Zeichnungsberechtigung, mit 200 Stammanteilen zu je CHF 100.00

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-11-13

Source date

2026-11-13

Confidence

90%

La procédure de faillite ayant été clôturée par jugement du 03.11.2026, la société est radiée d'office.

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-11-13

Source date

2026-11-13

Confidence

90%

Belcredi, Michele, cittadino italiano, in Andermatt, con firma collettiva a due [finora: presidente, con firma collettiva a due]

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-11-13

Source date

2026-11-13

Confidence

90%

Barudzija, Matija, cittadino sloveno, in Viganello (Lugano), con firma collettiva a due [finora: in Ruvigliana (Lugano), membro, con firma collettiva a due]

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-11-13

Source date

2026-11-13

Confidence

90%

Visonà, Simone, cittadino italiano, in Lugano, membro, con firma collettiva a due

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-11-13

Source date

2026-11-13

Confidence

90%

Zannier, Matteo, da Lugano, in Gentilino (Collina d'Oro), presidente, con firma collettiva a due [finora: membro, con firma collettiva a due]

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-11-13

Source date

2026-11-13

Confidence

70%

Signature collective à deux a été conférée à Bernard Charlotte, de France, à Saint-Gervais-les-Bains, FRA.

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-11-13

Source date

2026-11-13

Confidence

75%

Les pouvoirs de Aygalenq Mathieu et Metko Aksana sont radiés.

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-11-13

Source date

2026-11-13

Confidence

75%

Les pouvoirs de Aygalenq Mathieu et Metko Aksana sont radiés.

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-11-13

Source date

2026-11-13

Confidence

90%

Loman, Kevin, niederländischer Staatsangehöriger, in Dubai (AE), Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Geschäftsführer, mit Kollektivunterschrift zu zweien]

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-11-13

Source date

2026-11-13

Confidence

90%

Contant, Olivier, französischer Staatsangehöriger, in Antibes (FR), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Geschäftsführer, mit Kollektivunterschrift zu zweien

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-11-13

Source date

2026-11-13

Confidence

90%

Domizil neu: c/o Sarya AG, Chamerstrasse 174, 6300 Zug.

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-11-13

Source date

2026-11-13

Confidence

90%

Amweg, Levin Kim, von Ammerswil, in Bremgarten bei Bern, Gesellschafter, ohne Zeichnungsberechtigung, mit 75 Stammanteilen zu je CHF 200.00 [bisher: Gesellschafter und Geschäftsführer, mit Einzelunterschrift]

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-11-13

Source date

2026-11-13

Confidence

90%

Aktienkapital neu: CHF 10'000'200.00 [bisher: CHF 10'000'000.00].

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-11-13

Source date

2026-11-13

Eloquent Ideas SA, en liquidation, à Genève, CHE-196.319.325 (FOSC du 20.02.2026, p. 0/1006576269). La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 02.11.2026.

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-11-13

Source date

2026-11-13

Confidence

90%

Nouvelle adresse: rue du Rhône 67, 1207 Genève.

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-13

<Designation>
    <LastUpdated>08/10/2026</LastUpdated>
    <DateDesignated>08/10/2026</DateDesignated>
    <UniqueID>RUS3765</UniqueID>
    <Names>
      <Name>
        <Name6>ALBION LLC</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>OOO ALBION</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО "АЛЬБИОН"</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that ALBION LLC 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 goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Namely, by importing into Russia epoxy resin (a material used in producing carbon fibre for various weapons components); and electrical goods on the UK Common High-Priority Items List.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Ul. Krzhizhanovskogo, d.15, k.7, pomeshch</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>117218</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 925 0833319</PhoneNumber>
    </PhoneNumbers>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited Liability Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>INN: 7727518729 </BusinessRegistrationNumber>
          <BusinessRegistrationNumber> 

OGRN: 1047796617494 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-13

<Designation>
    <LastUpdated>06/08/2026</LastUpdated>
    <DateDesignated>06/08/2026</DateDesignated>
    <UniqueID>RUS3712</UniqueID>
    <Names>
      <Name>
        <Name6>JOINT STOCK COMPANY REALIST BANK</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Joint-Stock Company "Realist Bank"</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>JSC "REALIST BANK"</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Акционерное общество "Реалист Банк"</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>АО "РЕАЛИСТ БАНК"</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).</OtherInformation>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that 
JSC REALIST BANK is or has been 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 financial services sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>UL. STANISLAVSKOGO, 4 BLD. 1</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>109004</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (499) 968-94-23</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.realistbank.ru</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>mailbox@realistbank.ru</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>JOINT-STOCK COMPANY</TypeOfEntity>
        </TypeOfEntities>
 

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-13

<Designation>
    <LastUpdated>06/08/2026</LastUpdated>
    <DateDesignated>06/08/2026</DateDesignated>
    <UniqueID>RUS3711</UniqueID>
    <Names>
      <Name>
        <Name6>PJSC COMMERCIAL BANK "CENTER-INVEST"</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>CENTER INVEST BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>CENTER-INVEST</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>PJSC CENTER-INVEST</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ПАО КБ «Центр-инвест»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>«Центр-инвест»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).</OtherInformation>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that PJSC Commercial Bank “Center-Invest” (“PJSC CENTER-INVEST”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground:
PJSC CENTER-INVEST 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 financial services sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>62 Sokolova Avenue</AddressLine1>
        <AddressLine6>Rostov-on-Don</AddressLine6>
        <AddressPostalCode>344000</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 863 299 41 63</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.centrinvest.ru </Website>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-13

<Designation>
    <LastUpdated>06/08/2026</LastUpdated>
    <DateDesignated>06/08/2026</DateDesignated>
    <UniqueID>RUS3710</UniqueID>
    <Names>
      <Name>
        <Name6>STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY)</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>EXIM BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>EXIMBANK OF RUSSIA JSC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>ROSEKSIM BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ БАНК ЭКСПОРТНО-ИМПОРТНЫЙ (АКЦИОНЕРНОЕ ОБЩЕСТВО)</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ЭКСИМ БАНК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ОАО «ЭКЗИМБАНК РОССИИ»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>РОЗЕКСИМ БАНК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).</OtherInformation>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY) is or has been 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 financial services sector.
</UKStatementofReasons>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-13

<Designation>
    <LastUpdated>16/06/2026</LastUpdated>
    <DateDesignated>16/06/2026</DateDesignated>
    <UniqueID>RUS3645</UniqueID>
    <Names>
      <Name>
        <Name6>KOMPOZIT 21 LLC  </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>LLC COMPOSITE 21</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>OOO KOMPOZIT 21</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО "КОМПОЗИТ 21" </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that KOMPOZIT 21 LLC is an “involved person” under the Russian (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 economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Building 16, Building 8</AddressLine1>
        <AddressLine2>Tekstilchikov Street</AddressLine2>
        <AddressLine6>Cheboksary</AddressLine6>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+8 (499) 348-23-86 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>21komposit.ru  </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>overseas@21kompozit.ru</EmailAddress>
      <EmailAddress>sales@21kompozit.ru</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited Liability Company  </TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>INN: 2130159236 </BusinessRegistrationNumber>
          <BusinessRegistrationNumber>OGRN: 1152130010890</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-13

<Designation>
    <LastUpdated>16/06/2026</LastUpdated>
    <DateDesignated>16/06/2026</DateDesignated>
    <UniqueID>RUS3633</UniqueID>
    <Names>
      <Name>
        <Name6>LLC TPK PEGAS</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>LLC TPK PEGAS</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>OOO TPK PEGAS</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО ТПК ПЕГАС</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that LLC TPK PEGAS is an “involved person” under the Russian (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 economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>UL. SPORTIVNAYA D. 33, POMESHCH. 1218</AddressLine1>
        <AddressLine6>Kazan City</AddressLine6>
        <AddressPostalCode>420073</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>8 800 250 06 79</PhoneNumber>
      <PhoneNumber>8 843 278 38 38</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>pegas.company </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>stanki@pegas.company</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited Liability Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>OGRN: 1165275076031 </BusinessRegistrationNumber>
          <BusinessRegistrationNumber>INN: 1658159962</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-13

<Designation>
    <LastUpdated>05/05/2026</LastUpdated>
    <DateDesignated>05/05/2026</DateDesignated>
    <UniqueID>RUS3495</UniqueID>
    <Names>
      <Name>
        <Name6>M9 LOGISTICS (HK) LIMITED</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>MNine Global Logistics (HK) Limited</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that M9 LOGISTICS (HK) LIMITED is or has been 
involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning M9 LOGISTICS CO., LTD., which is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Floor 5</AddressLine1>
        <AddressLine2>Yau Lee Centre</AddressLine2>
        <AddressLine3>45 Hoi Yuen Road</AddressLine3>
        <AddressLine4>Kwun Tong</AddressLine4>
        <AddressLine5>Kowloon</AddressLine5>
        <AddressLine6>Hong Kong</AddressLine6>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+852 6131 1855</PhoneNumber>
      <PhoneNumber>+852 6745 7255</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>m9logisitcs.cn</Website>
      <Website>m9logistics.com</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>sales.hk@m9logistics.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited Liability Company</TypeOfEntity>
        </TypeOfEntities>
        <Subsidiaries>
          <Subsidiary>M9 LOGISTICS CO., LTD.</Subsidiary>
        </Subsidiaries>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Business Registration Number - 67092371</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>CR number: 2469563 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-13

<Designation>
    <LastUpdated>24/02/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3489</UniqueID>
    <Names>
      <Name>
        <Name6>JSC CONTROL SYSTEMS AND INSTRUMENTS   </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Joint Stock Company Control Systems and Instruments</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>JSC SUP</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Open Joint-Stock Company Control Systems and Instruments</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ОАО "СУП" </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that JSC CONTROL SYSTEMS AND INSTRUMENTS 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.  
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>7 Obruchev Street</AddressLine1>
        <AddressLine6>Saint Petersburg</AddressLine6>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (812) 320-23-93 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.suip.ru</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@suip.ru</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Joint Stock Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>OGRN: 1027810256473 </BusinessRegistrationNumber>
          <BusinessRegistrationNumber>INN - 7826059466</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-13

<Designation>
    <LastUpdated>24/02/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3485</UniqueID>
    <Names>
      <Name>
        <Name6>LLC SMP-138</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Limited Liability Company SMP-138</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>OOO SMP-138</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>SMP 138 LLC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО СМП-138</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that LLC SMP-138 is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>UI tereshkovol d. 17, pomeshch 4</AddressLine1>
        <AddressLine6>Irkutsk</AddressLine6>
        <AddressPostalCode>664039</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 967 2459544</PhoneNumber>
    </PhoneNumbers>
    <EmailAddresses>
      <EmailAddress>a774994@gmail.ru</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited Liability Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>INN: 3810081395</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>OGRN: 1193850025467</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-13

<Designation>
    <LastUpdated>24/02/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3481</UniqueID>
    <Names>
      <Name>
        <Name6>GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>GAZPROM LNG PORTOVAYA LLC</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО «ГАЗПРОМ СПГ ПОРТОВАЯ» </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.</OtherInformation>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY 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, namely the Russian energy sector. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>d. 20-22 litera A</AddressLine1>
        <AddressLine2>Ul. Galernaya</AddressLine2>
        <AddressLine6>Saint Petersburg</AddressLine6>
        <AddressPostalCode>190000</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
   

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-13

<Designation>
    <LastUpdated>24/02/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3475</UniqueID>
    <Names>
      <Name>
        <Name6>LLC PHOENIX </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>FENIKS LLC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>OOO PHOENIX</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>PHOENIX LLC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО ФЕНИКС</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that LLC PHOENIX 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 economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Kronshtadtskaya St, 8 litera, office 15</AddressLine1>
        <AddressLine6>Saint Petersburg</AddressLine6>
        <AddressPostalCode>198096</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>8 (812) 418-21-1</PhoneNumber>
    </PhoneNumbers>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited Liability Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>OGRN - 1167847135059</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>INN – 7805349407</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-13

<Designation>
    <LastUpdated>17/03/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3464</UniqueID>
    <Names>
      <Name>
        <Name6>JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY) </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>FORA BANK </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>JSCB "FORA-BANK" (JSC) </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Акционерный коммерческий банк "ФОРА-БАНК" (Акционерное общество) </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ФОРА БАНК </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ОАО «ФОРА-БАНК»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK “FORA-BANK” (JOINT-STOCK COMPANY) is or has been 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 financial services sector. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>25 Zubovsky Boulevard</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>119021</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>8 (495) 775-65-55 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://www.forabank.ru </Website>
      <Website>www.forabank.ru </Website>
      <Website>https://forabank.ru </Website>
      <Website>http://vk.com/forabank </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>broker@forabank.ru </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>JOINT-STOCK COMPANY</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
         

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-13

<Designation>
    <LastUpdated>24/02/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3430</UniqueID>
    <Names>
      <Name>
        <Name6>LLC SMZ</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>LIMITED LIABILITY COMPANY SOLOMBALSKY MACHINE BUILDING PLANT</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО СМЗ</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СОЛОМБАЛЬСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that LLC SMZ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because LLC SMZ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through providing financial services, or 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. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>PR-KT NIKOLSKII D.77</AddressLine1>
        <AddressLine6>ARKHANGELSK</AddressLine6>
        <AddressPostalCode>163020</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 8182 230030</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.smz.ru</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@smz.ru</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>OGRN: 1152901005795</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>INN: 2901259450</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-13

<Designation>
    <LastUpdated>24/02/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3419</UniqueID>
    <Names>
      <Name>
        <Name6>REIN ENGINEERING JSC </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Rusatom Energy International Engineering Joint Stock Company </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>АО "РЭИН ИНЖИНИРИНГ" </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that REIN ENGINEERING JSC 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, through: (1) carrying on business in a sector of strategic significance, namely, the Russian energy sector; and (2) carrying on business as a Government of Russia-affiliated entity.    
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>VN.TER.G MUNICIPAL DISTRICT SAMPSONIEVSKOE</AddressLine1>
        <AddressLine6>ST PETERSBURG</AddressLine6>
        <AddressPostalCode>194044</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (812) 910-35-15</PhoneNumber>
    </PhoneNumbers>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>INN – 7802931751 </BusinessRegistrationNumber>
          <BusinessRegistrationNumber>OGRN - 1227800139071 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-13

<Designation>
    <LastUpdated>12/11/2026</LastUpdated>
    <DateDesignated>18/12/2025</DateDesignated>
    <UniqueID>RUS3185</UniqueID>
    <OFSIGroupID>17285</OFSIGroupID>
    <Names>
      <Name>
        <Name6>ALTRUM GROUP FZCO</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>NOVUS MIDDLE EAST DMCC </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.        </OtherInformation>
    <UKStatementofReasons>
The Secretary of State has reasonable grounds to suspect that ALTRUM GROUP FZCO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: ALTRUM GROUP FZCO 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 energy sector, including by dealing with UK-specified ships. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Unit No: R30-D2</AddressLine1>
        <AddressLine2>Reef Tower</AddressLine2>
        <AddressLine3>Plot No: JLT-PH2-O1A</AddressLine3>
        <AddressLine4>Jumeirah Lakes Towers</AddressLine4>
        <AddressLine5>Dubai</AddressLine5>
        <AddressCountry>United Arab Emirates</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-13

<Designation>
    <LastUpdated>17/03/2026</LastUpdated>
    <DateDesignated>15/10/2025</DateDesignated>
    <UniqueID>RUS3080</UniqueID>
    <OFSIGroupID>17185</OFSIGroupID>
    <Names>
      <Name>
        <Name6>JSC BBR Bank </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>BBR Bank  </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>BBR Bank (Joint Stock Company) </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>BBR Bank (JSC) </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Joint Stock Company BBR Bank </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>АО ББР Банк </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ББР БАНК </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ББР Банк (Акционерное общество) </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ББР Банк (АО) </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>Акционерное общество ББР Банк </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
JSC BBR BANK is or has been 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 financial services sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>1st Nikoloschepovskiy Lane</AddressLine1>
        <AddressLine2>Bld. 6</AddressLine2>
        <AddressLine3>Block 1</AddressLine3>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>121099</AddressPostalCode>
        <AddressCountry>Russia</A

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-13

<Designation>
    <LastUpdated>05/05/2026</LastUpdated>
    <DateDesignated>05/05/2026</DateDesignated>
    <UniqueID>GIM0066</UniqueID>
    <Names>
      <Name>
        <Name6>BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>BABAVLOGS</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED is or has been an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it has been involved in a relevant activity, namely 
trafficking in persons. 
Specifically, BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED engaged in the recruitment of Indian nationals using deception and then exploited them. In its public communications, it advertised well paid roles within “the Russian security sector” but, upon the Indian nationals’ arrival in Russia, they were forced to fight on the front line of Russia’s war of aggression against Ukraine under the menaces of penalty, namely verbal abuse, threats and physical violence.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>FNo.9, Sai Ashirwad Chsl</AddressLine1>
        <AddressLine2>Gaulwada</AddressLine2>
        <AddressLine3>Parnaka</AddressLine3>
        <AddressLine4>Mulgaon, in Thane</AddressLine4>
        <AddressLine6>Bassein (Vasai)</AddressLine6>
        <AddressPostalCode>401201</AddressPostalCode>
        <AddressCountry>India</AddressCountry>
      </Address>
    </Addresses>
    <EmailAddresses>
      <EmailAddress>info@babavlogs.in</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>India PAN: AALCB8806B</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>India CIN: U78100MH2023PTC409367</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-13

<Designation>
    <LastUpdated>05/05/2026</LastUpdated>
    <DateDesignated>05/05/2026</DateDesignated>
    <UniqueID>GIM0059</UniqueID>
    <Names>
      <Name>
        <Name6>ADVENTURE VISA SERVICES PRIVATE LIMITED</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>ADVENTURE OVERSEAS CONSULTANCY</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that ADVENTURE VISA SERVICES PRIVATE LIMITED is or has been an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it has been involved in a relevant activity, namely 
trafficking in persons. 
Specifically, engaged in the recruitment of Indian nationals using deception and then exploited them. In its public communications, it advertised the provision of student visas to Russia but, upon the Indian nationals’ arrival in Russia, their passports were seized they were forced to fight on the front line of Russia’s war of aggression against Ukraine against their will.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>2nd Floor B.r Complex</AddressLine1>
        <AddressLine2>Prem Nagar Road</AddressLine2>
        <AddressLine5>Ambala</AddressLine5>
        <AddressLine6>Haryana</AddressLine6>
        <AddressPostalCode>134003</AddressPostalCode>
        <AddressCountry>India</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>adventureoverseas.in</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>adventureoverseasconsultancy@gmail.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Company</TypeOfEntity>
          <TypeOfEntity>Company</TypeOfEntity>
          <TypeOfEntity>Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>
</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>Corporate Identification Number (CIN): U74999HR2023OPC109285</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>India PAN - AAYCA2604D</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-13

<Designation>
    <LastUpdated>12/11/2026</LastUpdated>
    <DateDesignated>17/07/2026</DateDesignated>
    <UniqueID>DRC0076</UniqueID>
    <UNReferenceNumber>CDe.010</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>Alliance Fleuve Congo</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Congo River Alliance</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>AFC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Front pour la Refondation de la Nation (FRN) </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Listed pursuant to paragraphs 7(c), 7(h), 7(g), and 7(j) of resolution 2293 (2016), as reaffirmed by paragraph 2 of resolution 2688 (2023) and paragraph 3 of resolution 2738 (2024) and resolution 2783 (2025): The CONGO RIVER ALLIANCE has and continues to  impede the participation of their combatants, namely M23 combatants, in disarmament, demobilization and reintegration processes.  The CONGO RIVER ALLIANCE acts on behalf of, and provides support for, a designated entity, namely M23, and shares responsibility for  M23’s destabilisation activities including through the exploitation of natural resources such as coltan.  Established in 2023. INTERPOL-UN Security Council Special Notice: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Eastern</AddressLine6>
        <AddressCountry>Congo (Democratic Republic)</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>https://alliancefleuvecongo.org</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>alliancefleuvecongo@gmail.com</EmailAddress>
    </EmailAddresses>
  </Designation>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-13

<Designation>
    <LastUpdated>20/08/2026</LastUpdated>
    <DateDesignated>06/10/2001</DateDesignated>
    <UniqueID>AQD0084</UniqueID>
    <OFSIGroupID>6972</OFSIGroupID>
    <UNReferenceNumber>QDe.015</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>WAFA HUMANITARIAN ORGANIZATION</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Al Wafa</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al Wafa Organization</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Wafa Al-Igatha Al-Islamia</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>United Arab Emirates</AddressCountry>
      </Address>
      <Address>
        <AddressCountry>Kuwait</AddressCountry>
      </Address>
      <Address>
        <AddressCountry>Afghanistan</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-12

<Designation>
    <LastUpdated>12/11/2026</LastUpdated>
    <DateDesignated>12/11/2026</DateDesignated>
    <UniqueID>RUS3811</UniqueID>
    <Names>
      <Name>
        <Name6>IMO 9321304 </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>ALMA </Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Ship</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Shipping &amp; Trade Sanctions: see "Other Information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>false</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Shipping sanctions: A specified ship must not be chartered or operated, is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.   

Trade sanctions: Where trade sanctions apply to a specified ship, it is an offence to directly or indirectly provide technical assistance, crew services, operating services, chartering services, brokering services, financial services or funds in relation to a specified ship. It is an offence to directly or indirectly provide services relating to the acquisition, sale, transfer or supply of a specified ship. It is also an offence to directly or indirectly procure services relating to a specified ship, including, in particular, services involving the use of that specified ship. </OtherInformation>
    <UKStatementofReasons>
The Secretary of State has reasonable grounds to suspect that IMO 9321304 is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9321304 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  
</UKStatementofReasons>
    <ShipDetails>
      <Ship>
        <IMONumbers>
          <IMONumber>IMO9321304</IMONumber>
        </IMONumbers>
        <CurrentOwnerOperators>
          <CurrentOwnerOperator>Trident Dexterity Ltd </CurrentOwnerOperator>
        </CurrentOwnerOperators>
        <CurrentBelievedFlagOfShips>
          <CurrentBelievedFlagOfShip>Djibouti</CurrentBelievedFlagOfShip>
        </CurrentBelievedFlagOfShips>
      </Ship>
    </ShipDetails>
  </Designation>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-12

<Designation>
    <LastUpdated>12/11/2026</LastUpdated>
    <DateDesignated>12/11/2026</DateDesignated>
    <UniqueID>RUS3811</UniqueID>
    <Names>
      <Name>
        <Name6>IMO 9321304 </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>ALMA </Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Ship</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Shipping &amp; Trade Sanctions: see "Other Information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>false</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Shipping sanctions: A specified ship must not be chartered or operated, is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.   

Trade sanctions: Where trade sanctions apply to a specified ship, it is an offence to directly or indirectly provide technical assistance, crew services, operating services, chartering services, brokering services, financial services or funds in relation to a specified ship. It is an offence to directly or indirectly provide services relating to the acquisition, sale, transfer or supply of a specified ship. It is also an offence to directly or indirectly procure services relating to a specified ship, including, in particular, services involving the use of that specified ship. </OtherInformation>
    <UKStatementofReasons>
The Secretary of State has reasonable grounds to suspect that IMO 9321304 is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9321304 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  
</UKStatementofReasons>
    <ShipDetails>
      <Ship>
        <IMONumbers>
          <IMONumber>IMO9321304</IMONumber>
        </IMONumbers>
        <CurrentOwnerOperators>
          <CurrentOwnerOperator>Trident Dexterity Ltd </CurrentOwnerOperator>
        </CurrentOwnerOperators>
        <CurrentBelievedFlagOfShips>
          <CurrentBelievedFlagOfShip>Djibouti</CurrentBelievedFlagOfShip>
        </CurrentBelievedFlagOfShips>
      </Ship>
    </ShipDetails>
  </Designation>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-12

<Designation>
    <LastUpdated>12/11/2026</LastUpdated>
    <DateDesignated>12/11/2026</DateDesignated>
    <UniqueID>RUS3810</UniqueID>
    <Names>
      <Name>
        <Name6>IMO 9252967 </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>YVIKA</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Ship</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Shipping &amp; Trade Sanctions: see "Other Information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>false</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Shipping sanctions: A specified ship must not be chartered or operated, is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.   

Trade sanctions: Where trade sanctions apply to a specified ship, it is an offence to directly or indirectly provide technical assistance, crew services, operating services, chartering services, brokering services, financial services or funds in relation to a specified ship. It is an offence to directly or indirectly provide services relating to the acquisition, sale, transfer or supply of a specified ship. It is also an offence to directly or indirectly procure services relating to a specified ship, including, in particular, services involving the use of that specified ship. </OtherInformation>
    <UKStatementofReasons>
The Secretary of State has reasonable grounds to suspect that IMO 9252967 is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9252967 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. 
</UKStatementofReasons>
    <ShipDetails>
      <Ship>
        <IMONumbers>
          <IMONumber>IMO9252967</IMONumber>
        </IMONumbers>
        <CurrentOwnerOperators>
          <CurrentOwnerOperator>Dzovpar Trans Ltd</CurrentOwnerOperator>
        </CurrentOwnerOperators>
        <CurrentBelievedFlagOfShips>
          <CurrentBelievedFlagOfShip>Sierra Leone</CurrentBelievedFlagOfShip>
        </CurrentBelievedFlagOfShips>
      </Ship>
    </ShipDetails>
  </Designation>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-12

<Designation>
    <LastUpdated>12/11/2026</LastUpdated>
    <DateDesignated>12/11/2026</DateDesignated>
    <UniqueID>RUS3810</UniqueID>
    <Names>
      <Name>
        <Name6>IMO 9252967 </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>YVIKA</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Ship</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Shipping &amp; Trade Sanctions: see "Other Information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>false</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Shipping sanctions: A specified ship must not be chartered or operated, is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.   

Trade sanctions: Where trade sanctions apply to a specified ship, it is an offence to directly or indirectly provide technical assistance, crew services, operating services, chartering services, brokering services, financial services or funds in relation to a specified ship. It is an offence to directly or indirectly provide services relating to the acquisition, sale, transfer or supply of a specified ship. It is also an offence to directly or indirectly procure services relating to a specified ship, including, in particular, services involving the use of that specified ship. </OtherInformation>
    <UKStatementofReasons>
The Secretary of State has reasonable grounds to suspect that IMO 9252967 is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9252967 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. 
</UKStatementofReasons>
    <ShipDetails>
      <Ship>
        <IMONumbers>
          <IMONumber>IMO9252967</IMONumber>
        </IMONumbers>
        <CurrentOwnerOperators>
          <CurrentOwnerOperator>Dzovpar Trans Ltd</CurrentOwnerOperator>
        </CurrentOwnerOperators>
        <CurrentBelievedFlagOfShips>
          <CurrentBelievedFlagOfShip>Sierra Leone</CurrentBelievedFlagOfShip>
        </CurrentBelievedFlagOfShips>
      </Ship>
    </ShipDetails>
  </Designation>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-12

<Designation>
    <LastUpdated>12/11/2026</LastUpdated>
    <DateDesignated>12/11/2026</DateDesignated>
    <UniqueID>RUS3809</UniqueID>
    <Names>
      <Name>
        <Name6>LLC Vostok Oil</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOSTOK-OIL </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Vostok Oyl</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Vostok-Oil</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>OOO Восток-Ойл</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  </OtherInformation>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that Limited Liability Company LLC Vostok Oil 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 energy sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>78 Dobrovol'cheskoy Brigady Street, 15</AddressLine1>
        <AddressLine6>Krasnoyarsk</AddressLine6>
        <AddressPostalCode>660077</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-12

<Designation>
    <LastUpdated>12/11/2026</LastUpdated>
    <DateDesignated>12/11/2026</DateDesignated>
    <UniqueID>RUS3808</UniqueID>
    <Names>
      <Name>
        <Name6>IMO9958327</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>ONEIROI</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Ship</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Shipping sanctions: (see "Other information")</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>false</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Trade sanctions: Provision of services relating to specified ships; Where a ship is specified for the purposes of all of the following trade prohibitions, a person must not directly or indirectly provide to that ship: technical assistance; crew services; operating services; chartering services; brokering services; financial services or funds. A person must also not directly or indirectly provide services relating to the acquisition, sale, transfer or supply of a specified ship. Procurement of services relating to specified ships: A person must not directly or indirectly procure services relating to a specified ship. For the purposes of this regulation, services relating to a specified ship include, in particular, services involving the use of that specified ship. Prohibition on chartering or operating specified ships: A person must not charter a specified ship, if the person knows, or has reasonable cause to suspect, that the ship is a specified ship. A person must not operate a specified ship, if the person knows, or has reasonable cause to suspect, that the ship is a specified ship. The above trade prohibitions may be subject to Part 7 of the Russia (Sanctions) (EU Exit) (Amendment) Regulations 2026 (Exceptions and licences).</OtherInformation>
    <UKStatementofReasons>
The Secretary of State has reasonable grounds to suspect that IMO 9958327 (“ONEIROI”) is likely to be involved in an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely that IMO 9958327 is likely to be involved in carrying liquefied natural gas that originated in Russia from a place in Russia to a third country.  
</UKStatementofReasons>
    <ShipDetails>
      <Ship>
        <IMONumbers>
          <IMONumber>IMO9958327</IMONumber>
        </IMONumbers>
        <CurrentOwnerOperators>
          <CurrentOwnerOperator>IOB Co Ltd </CurrentOwnerOperator>
        </CurrentOwnerOperators>
        <CurrentBelievedFlagOfShips>
          <Curre

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-12

<Designation>
    <LastUpdated>12/11/2026</LastUpdated>
    <DateDesignated>12/11/2026</DateDesignated>
    <UniqueID>RUS3808</UniqueID>
    <Names>
      <Name>
        <Name6>IMO9958327</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>ONEIROI</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Ship</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Shipping sanctions: (see "Other information")</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>false</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Trade sanctions: Provision of services relating to specified ships; Where a ship is specified for the purposes of all of the following trade prohibitions, a person must not directly or indirectly provide to that ship: technical assistance; crew services; operating services; chartering services; brokering services; financial services or funds. A person must also not directly or indirectly provide services relating to the acquisition, sale, transfer or supply of a specified ship. Procurement of services relating to specified ships: A person must not directly or indirectly procure services relating to a specified ship. For the purposes of this regulation, services relating to a specified ship include, in particular, services involving the use of that specified ship. Prohibition on chartering or operating specified ships: A person must not charter a specified ship, if the person knows, or has reasonable cause to suspect, that the ship is a specified ship. A person must not operate a specified ship, if the person knows, or has reasonable cause to suspect, that the ship is a specified ship. The above trade prohibitions may be subject to Part 7 of the Russia (Sanctions) (EU Exit) (Amendment) Regulations 2026 (Exceptions and licences).</OtherInformation>
    <UKStatementofReasons>
The Secretary of State has reasonable grounds to suspect that IMO 9958327 (“ONEIROI”) is likely to be involved in an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely that IMO 9958327 is likely to be involved in carrying liquefied natural gas that originated in Russia from a place in Russia to a third country.  
</UKStatementofReasons>
    <ShipDetails>
      <Ship>
        <IMONumbers>
          <IMONumber>IMO9958327</IMONumber>
        </IMONumbers>
        <CurrentOwnerOperators>
          <CurrentOwnerOperator>IOB Co Ltd </CurrentOwnerOperator>
        </CurrentOwnerOperators>
        <CurrentBelievedFlagOfShips>
          <Curre

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-12

<Designation>
    <LastUpdated>12/11/2026</LastUpdated>
    <DateDesignated>12/11/2026</DateDesignated>
    <UniqueID>RUS3807</UniqueID>
    <Names>
      <Name>
        <Name6>IMO9958298</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>AEOLUS</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Ship</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Shipping sanctions: (see "Other information")</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>false</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Trade sanctions: Provision of services relating to specified ships; Where a ship is specified for the purposes of all of the following trade prohibitions, a person must not directly or indirectly provide to that ship: technical assistance; crew services; operating services; chartering services; brokering services; financial services or funds. A person must also not directly or indirectly provide services relating to the acquisition, sale, transfer or supply of a specified ship. Procurement of services relating to specified ships: A person must not directly or indirectly procure services relating to a specified ship. For the purposes of this regulation, services relating to a specified ship include, in particular, services involving the use of that specified ship. Prohibition on chartering or operating specified ships: A person must not charter a specified ship, if the person knows, or has reasonable cause to suspect, that the ship is a specified ship. A person must not operate a specified ship, if the person knows, or has reasonable cause to suspect, that the ship is a specified ship. The above trade prohibitions may be subject to Part 7 of the Russia (Sanctions) (EU Exit) (Amendment) Regulations 2026 (Exceptions and licences).</OtherInformation>
    <UKStatementofReasons>
The Secretary of State has reasonable grounds to suspect that IMO 9958315 (“NELEUS”) is likely to be involved in an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely that IMO 9958315 is likely to be involved in carrying liquefied natural gas that originated in Russia from a place in Russia to a third country. 
</UKStatementofReasons>
    <ShipDetails>
      <Ship>
        <IMONumbers>
          <IMONumber>IMO9958298</IMONumber>
        </IMONumbers>
        <CurrentOwnerOperators>
          <CurrentOwnerOperator>IOB Co Ltd </CurrentOwnerOperator>
        </CurrentOwnerOperators>
        <CurrentBelievedFlagOfShips>
          <CurrentB

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-12

<Designation>
    <LastUpdated>12/11/2026</LastUpdated>
    <DateDesignated>12/11/2026</DateDesignated>
    <UniqueID>RUS3807</UniqueID>
    <Names>
      <Name>
        <Name6>IMO9958298</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>AEOLUS</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Ship</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Shipping sanctions: (see "Other information")</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>false</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Trade sanctions: Provision of services relating to specified ships; Where a ship is specified for the purposes of all of the following trade prohibitions, a person must not directly or indirectly provide to that ship: technical assistance; crew services; operating services; chartering services; brokering services; financial services or funds. A person must also not directly or indirectly provide services relating to the acquisition, sale, transfer or supply of a specified ship. Procurement of services relating to specified ships: A person must not directly or indirectly procure services relating to a specified ship. For the purposes of this regulation, services relating to a specified ship include, in particular, services involving the use of that specified ship. Prohibition on chartering or operating specified ships: A person must not charter a specified ship, if the person knows, or has reasonable cause to suspect, that the ship is a specified ship. A person must not operate a specified ship, if the person knows, or has reasonable cause to suspect, that the ship is a specified ship. The above trade prohibitions may be subject to Part 7 of the Russia (Sanctions) (EU Exit) (Amendment) Regulations 2026 (Exceptions and licences).</OtherInformation>
    <UKStatementofReasons>
The Secretary of State has reasonable grounds to suspect that IMO 9958315 (“NELEUS”) is likely to be involved in an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely that IMO 9958315 is likely to be involved in carrying liquefied natural gas that originated in Russia from a place in Russia to a third country. 
</UKStatementofReasons>
    <ShipDetails>
      <Ship>
        <IMONumbers>
          <IMONumber>IMO9958298</IMONumber>
        </IMONumbers>
        <CurrentOwnerOperators>
          <CurrentOwnerOperator>IOB Co Ltd </CurrentOwnerOperator>
        </CurrentOwnerOperators>
        <CurrentBelievedFlagOfShips>
          <CurrentB

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-12

<Designation>
    <LastUpdated>12/11/2026</LastUpdated>
    <DateDesignated>12/11/2026</DateDesignated>
    <UniqueID>RUS3806</UniqueID>
    <Names>
      <Name>
        <Name6>IMO9915105</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>KORYAK FSU</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Ship</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Shipping sanctions: (see "Other information")</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>false</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Trade sanctions: Provision of services relating to specified ships; Where a ship is specified for the purposes of all of the following trade prohibitions, a person must not directly or indirectly provide to that ship: technical assistance; crew services; operating services; chartering services; brokering services; financial services or funds. A person must also not directly or indirectly provide services relating to the acquisition, sale, transfer or supply of a specified ship. Procurement of services relating to specified ships: A person must not directly or indirectly procure services relating to a specified ship. For the purposes of this regulation, services relating to a specified ship include, in particular, services involving the use of that specified ship. Prohibition on chartering or operating specified ships: A person must not charter a specified ship, if the person knows, or has reasonable cause to suspect, that the ship is a specified ship. A person must not operate a specified ship, if the person knows, or has reasonable cause to suspect, that the ship is a specified ship. The above trade prohibitions may be subject to Part 7 of the Russia (Sanctions) (EU Exit) (Amendment) Regulations 2026 (Exceptions and licences).</OtherInformation>
    <UKStatementofReasons>
The Secretary of State has reasonable grounds to suspect that IMO 9915105 (“KORYAK FSU”) is, has been, or is likely to be involved in activity whose object or effect is to obtain a benefit from or support the Government of Russia.
</UKStatementofReasons>
    <ShipDetails>
      <Ship>
        <IMONumbers>
          <IMONumber>IMO9915105</IMONumber>
        </IMONumbers>
        <CurrentOwnerOperators>
          <CurrentOwnerOperator>Novatek OAO </CurrentOwnerOperator>
        </CurrentOwnerOperators>
      </Ship>
    </ShipDetails>
  </Designation>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-12

<Designation>
    <LastUpdated>12/11/2026</LastUpdated>
    <DateDesignated>12/11/2026</DateDesignated>
    <UniqueID>RUS3806</UniqueID>
    <Names>
      <Name>
        <Name6>IMO9915105</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>KORYAK FSU</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Ship</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Shipping sanctions: (see "Other information")</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>false</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Trade sanctions: Provision of services relating to specified ships; Where a ship is specified for the purposes of all of the following trade prohibitions, a person must not directly or indirectly provide to that ship: technical assistance; crew services; operating services; chartering services; brokering services; financial services or funds. A person must also not directly or indirectly provide services relating to the acquisition, sale, transfer or supply of a specified ship. Procurement of services relating to specified ships: A person must not directly or indirectly procure services relating to a specified ship. For the purposes of this regulation, services relating to a specified ship include, in particular, services involving the use of that specified ship. Prohibition on chartering or operating specified ships: A person must not charter a specified ship, if the person knows, or has reasonable cause to suspect, that the ship is a specified ship. A person must not operate a specified ship, if the person knows, or has reasonable cause to suspect, that the ship is a specified ship. The above trade prohibitions may be subject to Part 7 of the Russia (Sanctions) (EU Exit) (Amendment) Regulations 2026 (Exceptions and licences).</OtherInformation>
    <UKStatementofReasons>
The Secretary of State has reasonable grounds to suspect that IMO 9915105 (“KORYAK FSU”) is, has been, or is likely to be involved in activity whose object or effect is to obtain a benefit from or support the Government of Russia.
</UKStatementofReasons>
    <ShipDetails>
      <Ship>
        <IMONumbers>
          <IMONumber>IMO9915105</IMONumber>
        </IMONumbers>
        <CurrentOwnerOperators>
          <CurrentOwnerOperator>Novatek OAO </CurrentOwnerOperator>
        </CurrentOwnerOperators>
      </Ship>
    </ShipDetails>
  </Designation>