Designation identifiers
- UKSL unique ID
- RUS2265
- OFSI group ID
- 16672
- Designation type
- Individual
- Date designated
- 7 November 2024
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- Sergey Petrovich USHKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: USHKO is associated with Limited Liability Company Open Systems Development Technology (LLC TROS) by receiving a material benefit from LLC TROS. LLC TROS is an involved person as defined in the regulations.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: ROOM 401
- Lines: BUILDING 1
- Lines: HOUSE 26B
- Lines: BOLSHAYA POSTOVAYA STREET
- Lines: MOSCOW
- Postcode: 105082
- Country: Russia
!
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.