UKSL Sanctions designation

JSC SASTA

Entity · designated 22 February 2024

Designation identifiers

UKSL unique ID
RUS2062
OFSI group ID
16391
Designation type
Entity
Date designated
22 February 2024
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

  • JSC SASTA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC SASTA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and (2) JSC SASTA 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 defence sector.

Other information

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

Addresses

  • Lines: Pushkin Str. 21
  • Lines: Sasovo, Ryazan region
  • Postcode: 391430
  • Country: Russia

Business registration numbers

  • RU05608657
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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.