Arvix Limited Liability Company

• UK Sanctions ListActive listingID RUS3604

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2026-05-26

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>26/05/2026</LastUpdated>
      <DateDesignated>26/05/2026</DateDesignated>
      <UniqueID>RUS3604</UniqueID>
      <Names>
        <Name>
          <Name6>ARVIX LIMITED LIABILITY COMPANY</Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>ARVIX LLC</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>ARVIX LTD</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>ARVIX PRO</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>ARVIX-PRO</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>EXNODE</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>EXNODE PAY</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>EXNODE.RU</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>ARVIX შეზღუდული პასუხისმგებლობის კომპანია</NameNonLatinScript>
          <NonLatinScriptType>Georgian</NonLatinScriptType>
          <NonLatinScriptLanguage>Georgian</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|Internet Services Sanctions: see "Other Information" | Correspondent Banking Sanctions 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>Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. 
  
  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: 
   
  ARVIX LIMITED LIABILITY COMPANY 
  has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, or technology, to an involved person, namely Garantex and Grinex.
  ARVIX LIMITED LIABILIT

  Name on list

  ARVIX LIMITED LIABILITY COMPANY

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2026-05-26

  Last updated

  2026-05-26

  Aliases

  ARVIX LLC · ARVIX LTD · ARVIX PRO · ARVIX-PRO · EXNODE · EXNODE PAY · EXNODE.RU · ARVIX შეზღუდული პასუხისმგებლობის კომპანია

  Countries

  Georgia

  Addresses

  N 264 (Free Industrial Zone of Tbilisi Technology Park), Omar Khizanishvili Street, Gldani District, Tbilisi, Georgia

  Identifiers

  Business registration number: Georgia MyGov Legal Code – 10783789 Georgia Identification Code - 405655143

  Remarks

  The Secretary of State considers that there are reasonable grounds to suspect that: ARVIX LIMITED LIABILITY COMPANY has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, or technology, to an involved person, namely Garantex and Grinex. ARVIX LIMITED LIABILITY 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. Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. 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

No linked parties recorded on the lists.

No list changes detected since monitoring began.