LLC Impex-Don

• UK Sanctions ListActive listingID RUS2470

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2025-04-09

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>09/04/2025</LastUpdated>
      <DateDesignated>24/02/2025</DateDesignated>
      <UniqueID>RUS2470</UniqueID>
      <OFSIGroupID>16827</OFSIGroupID>
      <Names>
        <Name>
          <Name6>LLC IMPEX-DON </Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>LIMITED LIABILITY COMPANY IMPEX-DON</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>OOO "IMPEKS-DON"</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>ООО ИМПЕКС-ДОН </NameNonLatinScript>
          <NonLatinScriptType>Cyrillic</NonLatinScriptType>
          <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
        </NonLatinName>
        <NonLatinName>
          <NameNonLatinScript>ООО «ИМПЭКС-ДОН» </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>
      <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
      <UKStatementofReasons>
  LLC IMPEX-DON is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC IMPEX-DON 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 extractives sector. 
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>D. 88, Office 15</AddressLine1>
          <AddressLine2>Engels Street</AddressLine2>
          <AddressLine3>Donetsk Peoples Republic</AddressLine3>
          <AddressLine6>Torez City</AddressLine6>
          <AddressPostalCode>286600</AddressPostalCode>
          <AddressCountry>Ukraine</AddressCountry>
        </Address>
      </Addresses>
      <PhoneNumbers>
        <PhoneNumber>+7 (903) 403-46-64 </PhoneNumber>
        <PhoneNumber>+7 (949) 591-54-68 </PhoneNumber>
        <PhoneNumber>+7 (499) 709-00-00</PhoneNumber>
      </PhoneNumbers>
      <EmailAddresses>
        <EmailAddress>info@impeks-don.ru</EmailAddress>
      </EmailAddresses>
      <EntityDetails>
        <Entity>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>Russia INN – 6167128827 
  Russia OGRN – 1156196039152 
  Russia KPP – 616601001 
  Russia KPP - 930401001 </BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  LLC IMPEX-DON

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2025-02-24

  Last updated

  2025-04-09

  Aliases

  LIMITED LIABILITY COMPANY IMPEX-DON · OOO "IMPEKS-DON" · ООО ИМПЕКС-ДОН · ООО «ИМПЭКС-ДОН»

  Countries

  Ukraine

  Addresses

  D. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, 286600, Ukraine

  Identifiers

  OFSI group ID: 16827

  Business registration number: Russia INN – 6167128827 Russia OGRN – 1156196039152 Russia KPP – 616601001 Russia KPP - 930401001

  Remarks

  LLC IMPEX-DON is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC IMPEX-DON 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 extractives sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.