Limited Liability Company "zhemchuzhina"

• UK Sanctions ListActive listingID RUS3600

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2026-05-15

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>15/05/2026</LastUpdated>
      <DateDesignated>11/05/2026</DateDesignated>
      <UniqueID>RUS3600</UniqueID>
      <Names>
        <Name>
          <Name6>LIMITED LIABILITY COMPANY "ZHEMCHUZHINA" </Name6>
          <NameType>Primary Name</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>ДОЛ “Жемчужина”  </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 DOL “ZHEMCHUZHINA” is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: DOL “ZHEMCHUZHINA” is or has been involved in
   destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely as an institution facilitating the Government of Russia’s forced deportation, indoctrination and militarisation of Ukrainian children. 
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>St. Alley of Friendship, 21</AddressLine1>
          <AddressLine5>Evpatoria</AddressLine5>
          <AddressLine6>Crimea</AddressLine6>
          <AddressPostalCode>297493</AddressPostalCode>
          <AddressCountry>Ukraine</AddressCountry>
        </Address>
      </Addresses>
      <EntityDetails>
        <Entity>
          <TypeOfEntities>
            <TypeOfEntity>Limited Liability Company</TypeOfEntity>
          </TypeOfEntities>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>INN: 9110000602 </BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  LIMITED LIABILITY COMPANY "ZHEMCHUZHINA"

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2026-05-11

  Last updated

  2026-05-15

  Aliases

  ДОЛ “Жемчужина”

  Countries

  Ukraine

  Addresses

  St. Alley of Friendship, 21, Evpatoria, Crimea, 297493, Ukraine

  Identifiers

  Business registration number: INN: 9110000602

  Remarks

  The Secretary of State considers that there are reasonable grounds to suspect DOL “ZHEMCHUZHINA” is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: DOL “ZHEMCHUZHINA” is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely as an institution facilitating the Government of Russia’s forced deportation, indoctrination and militarisation of Ukrainian children. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.