Designation identifiers
- UKSL unique ID
- RUS1827
- OFSI group ID
- 15885
- 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
- Meritservus HC Limited is a Cyprus-based corporate services provider. Meritservus HC Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Meritservus HC Limited is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: EFTAPATO COURT
- Lines: ARCHIEPISKOPOU MAKARIOU III
- Lines: LIMASSOL
- Postcode: 256 3105
- Country: Cyprus
!
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.