Designation identifiers
- UKSL unique ID
- RUS2470
- OFSI group ID
- 16827
- Designation type
- Entity
- Date designated
- 24 February 2025
- 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
- LLC IMPEX-DON is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC IMPEX-DON 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 extractives sector.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: D. 88, Office 15
- Lines: Engels Street
- Lines: Donetsk Peoples Republic
- Lines: Torez City
- Postcode: 286600
- Country: Ukraine
Business registration numbers
- Russia INN – 6167128827 Russia OGRN – 1156196039152 Russia KPP – 616601001 Russia KPP - 930401001
!
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.