UKSL Sanctions designation

Limited Liability Company responsibility of 'Oboronregistr'

Entity · designated 20 May 2025

Designation identifiers

UKSL unique ID
RUS2680
OFSI group ID
16922
Designation type
Entity
Date designated
20 May 2025
Last updated
20 May 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Trust Services Sanctions
  • Director Disqualification Sanction

Official reasons

  • Limited Liability Company responsibility of 'Oboronregistr' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.

Business registration numbers

  • 7731513346
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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.