Designation identifiers
- UKSL unique ID
- RUS3627
- Designation type
- Entity
- Date designated
- 16 June 2026
- Last updated
- 16 June 2026
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 considers that there are reasonable grounds to suspect that LLC NEPTUNE CO LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LLC NEPTUNE CO LTD is associated with THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GRU). LLC NEPTUNE CO LTD is a GRU front company that has been procuring goods and technology to support the production and development needs of the Russian defence sector. LLC NEPTUNE CO LTD 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, LLC NEPTUNE CO LTD has been conducting business in the Russian defence and electronics sectors.
Addresses
- Lines: Room 12
- Lines: Floor 5
- Lines: Building 3
- Lines: Teatralnaya Alley
- Lines: Moscow
- Postcode: 125167
- Country: Russia
Business registration numbers
- INN: 7710191592OGRN: 1027739825387
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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.