UKSL Sanctions designation

INNOVATION HUB LLC

Entity · designated 13 June 2024

Designation identifiers

UKSL unique ID
RUS2120
OFSI group ID
16546
Designation type
Entity
Date designated
13 June 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

  • INNOVATION HUB LLC is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity.

Other information

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

Addresses

  • Lines: PER. BOLSHOI TOLMACHEVSKII D. 4, STR. 1, POMESHCH. 4/1
  • Lines: Moscow
  • Postcode: 119017
  • Country: Russia

Business registration numbers

  • TIN: 9724042820
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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.