Designation identifiers
- UKSL unique ID
- RUS3643
- 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 has reasonable grounds to suspect that LLC SMITH 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 providing financial services, or making available funds, 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: 4-Y LESNOY PER
- Lines: D. 4, OFFICE 429
- Lines: Moscow
- Postcode: 125047
- Country: Russia
Business registration numbers
- INN - 9710000153 OGRN - 1157746703751
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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.