Designation identifiers
- UKSL unique ID
- RUS2081
- OFSI group ID
- 16408
- 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
- SVERDLOV STATE-OWNED ENTERPRISE is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground. SVERDLOV STATE-OWNED ENTERPRISE provides financial services, or makes 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 is 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: Sverdlov Avenue, 4.
- Lines: Nizhny Novgorod Region
- Lines: Dzerzhinsk
- Postcode: 606002
- Country: Russia
Business registration numbers
- 1025201752982
!
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.