Designation identifiers
- UKSL unique ID
- RUS3095
- OFSI group ID
- 17196
- Designation type
- Entity
- Date designated
- 15 October 2025
- Last updated
- 15 October 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- ARC Global LLC is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Addresses
- Lines: Office 210
- Lines: Kyiv st., 6,
- Lines: Saint Petersburg
- Country: Russia
Business registration numbers
- INN – 7816735115OGRN – 1227800131943
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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.