UKSL Sanctions designation

LLC MAGNUS LINK

Entity · designated 16 June 2026

Designation identifiers

UKSL unique ID
RUS3628
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 MAGNUS LINK is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LLC MAGNUS LINK 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 MAGNUS LINK has been conducting business in the Russian defence and electronics sectors. LLC MAGNUS LINK is owned by Stanislav Sergeevich POPOV. Stanislav Sergeevich POPOV is an involved person because he is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by working as a director of LLC NEPTUNE CO LTD, an entity that is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by operating in the Russian defence and electronics sectors.

Addresses

  • Lines: Building 1
  • Lines: 14 Nizhnyaya Street
  • Lines: Inner Territory of Begovoy Municipal District
  • Lines: Moscow
  • Postcode: 125040
  • Country: Russia

Business registration numbers

  • INN: 9714046230OGRN: 1247700292553
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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.