Designation identifiers
- UKSL unique ID
- RUS3177
- OFSI group ID
- 17282
- Designation type
- Entity
- Date designated
- 18 December 2025
- Last updated
- 18 December 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- The Secretary of State has reasonable grounds to suspect GIMLI TRADE LLC-FZ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business of economic significance to the Government of Russia; (2) providing financial services, or making available funds, economic resources, goods or technology, to a person who is involved in obtaining a benefit from of supporting the Government of Russia within the meaning of regulation 6(4)(a) to (e), namely A7 LLC.
Addresses
- Lines: Meydan Grandstand
- Lines: 6th Floor
- Lines: Maydan Road
- Lines: Nad Al Sheba
- Lines: Dubai
- Country: United Arab Emirates
Business registration numbers
- CBLS 12452609
!
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.