Designation identifiers
- UKSL unique ID
- RUS3769
- Designation type
- Entity
- Date designated
- 8 October 2026
- Last updated
- 8 October 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 is OOO SANTEK 2 is an ' involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
Addresses
- Lines: Ul 4-ya magistralnaya d.11, office 505
- Lines: Moscow
- Postcode: 123308
- Country: Russia
Business registration numbers
- INN - 7714138543
!
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.