OrganisationCurrently listed

Majory LLP

Listed by OFAC SDN (US), UK Sanctions List
United Kingdom
First listed 2022-03-31

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 35080

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>35080</uid>
    <lastName>MAJORY LLP</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24854</uid>
        <idType>Company Number</idType>
        <idNumber>OC400827</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>146985</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Jul 2015</idNumber>
      </id>
      <id>
        <uid>175266</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>52678</uid>
        <address1>25 City Road Spaces City Road, Epworth House, Office 320</address1>
        <city>London</city>
        <postalCode>EC4A 1BR</postalCode>
        <country>United Kingdom</country>
      </address>
      <address>
        <uid>52679</uid>
        <address1>Suite 3.15 One Fetter Lane</address1>
        <city>London</city>
        <postalCode>EC1Y 1AA</postalCode>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MAJORY LLP
Programmes / regimes: RUSSIA-EO14024
Countries: United Kingdom
Addresses: 25 City Road Spaces City Road, Epworth House, Office 320, London, EC4A 1BR, United Kingdom
Suite 3.15 One Fetter Lane, London, EC1Y 1AA, United Kingdom
Identifiers: Company Number: OC400827
Organization Established Date: 16 Jul 2015

UK Sanctions ListActive listingID RUS1117

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>31/03/2022</DateDesignated>
    <UniqueID>RUS1117</UniqueID>
    <OFSIGroupID>15066</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Majory LLP</Name6>
        <NameType>Primary Name</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>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
MAJORY LLP (hereafter MAJORY) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. MAJORY is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, MAJORY makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>C/O Law &amp; Tax International Solutions</AddressLine1>
        <AddressLine2>25 City Road</AddressLine2>
        <AddressLine6>London</AddressLine6>
        <AddressPostalCode>EC1Y 1AA</AddressPostalCode>
        <AddressCountry>United Kingdom</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+44 2045 77 15 39</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.majory.co.uk</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@majory.co.uk</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited liability partnership</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>OC400827</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Majory LLP
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-03-31
Last updated: 2025-04-09
Countries: United Kingdom
Addresses: C/O Law & Tax International Solutions, 25 City Road, London, EC1Y 1AA, United Kingdom
Identifiers: OFSI group ID: 15066
Business registration number: OC400827
Remarks: MAJORY LLP (hereafter MAJORY) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. MAJORY is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, MAJORY makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.