Designation identifiers
- UKSL unique ID
- RUS2305
- OFSI group ID
- 16636
- Designation type
- Entity
- 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
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- Zapchasttrade LLP is an 'involved person' 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 carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: BUILDING 258/4
- Lines: PROSPECT SUYINBAI
- Lines: ALMATY
- Country: Kazakhstan
Business registration numbers
- Kazakhstan BIN - 170440031562
!
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.