UKSL Sanctions designation

CURZON SQUARE LIMITED

Entity · designated 11 April 2023

Designation identifiers

UKSL unique ID
RUS1826
OFSI group ID
15883
Designation type
Entity
Date designated
11 April 2023
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

  • CURZON SQUARE LIMITED is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because CURZON SQUARE LIMITED is an entity that is acting on behalf of, or at the direction of, an involved person, namely, Alisher Usmanov, who was designated by the UK Government on 3 March 2022.

Other information

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

Addresses

  • Lines: 4 Curzon Square
  • Lines: London
  • Postcode: W1J 7FW
  • Country: United Kingdom

Business registration numbers

  • 5742647
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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.