UKSL Sanctions designation

Majory LLP

Entity · designated 31 March 2022

Designation identifiers

UKSL unique ID
RUS1117
OFSI group ID
15066
Designation type
Entity
Date designated
31 March 2022
Last updated
9 April 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Trust Services Sanctions
  • Director Disqualification Sanction

Official reasons

  • 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.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Lines: C/O Law & Tax International Solutions
  • Lines: 25 City Road
  • Lines: London
  • Postcode: EC1Y 1AA
  • Country: United Kingdom

Business registration numbers

  • OC400827
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.