Tsunami Payments LLC

• UK Sanctions ListActive listingID RUS3763

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-11-13

  Source date

  2026-10-08

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>08/10/2026</LastUpdated>
      <DateDesignated>08/10/2026</DateDesignated>
      <UniqueID>RUS3763</UniqueID>
      <Names>
        <Name>
          <Name6>TSUNAMI PAYMENTS LLC</Name6>
          <NameType>Primary Name</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>«ЦУНАМИ ПЕЙМЕНТС» ООО</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|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 relationships 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 TSUNAMI PAYMENTS LLC 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>125/1 Tower B</AddressLine1>
          <AddressLine2>Office 402</AddressLine2>
          <AddressLine3>Toktogul Street</AddressLine3>
          <AddressLine6>Bishkek</AddressLine6>
          <AddressCountry>Kyrgyzstan</AddressCountry>
        </Address>
      </Addresses>
      <EntityDetails>
        <Entity>
          <TypeOfEntities>
            <TypeOfEntity>Limited Liability Company</TypeOfEntity>
          </TypeOfEntities>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>Registration number: 227048-3301-ООО
  Tax number: 00702202410327</BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  TSUNAMI PAYMENTS LLC

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2026-10-08

  Last updated

  2026-10-08

  Aliases

  «ЦУНАМИ ПЕЙМЕНТС» ООО

  Countries

  Kyrgyzstan

  Addresses

  125/1 Tower B, Office 402, Toktogul Street, Bishkek, Kyrgyzstan

  Identifiers

  Business registration number: Registration number: 227048-3301-ООО Tax number: 00702202410327

  Remarks

  The Secretary of State considers that there are reasonable grounds to suspect that TSUNAMI PAYMENTS LLC 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. 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 relationships 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). Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanctio

No linked parties recorded on the lists.

1. 2026-10-08Added to sanctions list

   Source

   Verified: copied from a structured field of an authoritative source

   Source

   UK Sanctions List

   Retrieved

   2026-10-09

   Source date

   2026-10-08

   Raw evidence

   <Designation>
       <LastUpdated>08/10/2026</LastUpdated>
       <DateDesignated>08/10/2026</DateDesignated>
       <UniqueID>RUS3763</UniqueID>
       <Names>
         <Name>
           <Name6>TSUNAMI PAYMENTS LLC</Name6>
           <NameType>Primary Name</NameType>
         </Name>
       </Names>
       <NonLatinNames>
         <NonLatinName>
           <NameNonLatinScript>«ЦУНАМИ ПЕЙМЕНТС» ООО</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|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 relationships 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 TSUNAMI PAYMENTS LLC 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>125/1 Tower B</AddressLine1>
           <AddressLine2>Office 402</AddressLine2>
           <AddressLine3>Toktogul Street</AddressLine3>
           <AddressLine6>Bishkek</AddressLine6>
           <AddressCountry>Kyrgyzstan</AddressCountry>
         </Address>
       </Addresses>
       <EntityDetails>
         <Entity>
           <TypeOfEntities>
             <TypeOfEntity>Limited Liability Company</TypeOfEntity>
           </TypeOfEntities>
           <BusinessRegistrationNumbers>
             <BusinessRegistrationNumber>Registration number: 227048-3301-ООО
   Tax number: 00702202410327</BusinessRegistrationNumber>
           </BusinessRegistrationNumbers>
         </Entity>
       </EntityDetails>
     </Designation>

   Added to UK Sanctions List (Russia (Sanctions) (EU Exit) Regulations 2019)