Today, Thursday 8 October, the UK Government has designated the following 23 entities and 3 individuals, and specified the following 12 vessels, under the Russia Sanctions Regime. Furthermore, 2 entities designated under the Russia Sanctions Regime have been varied.
Designated Individuals:
Name: Unique ID: Ulan Arymbaevich BUKABAEV RUS3757 Alexander Jan Hendrik TATTERSALL RUS3761 Egor Andreevich ISAEV RUS3780 Designated Entities:
Name: Unique ID: LIMITED LIABILITY COMPANY COMMERCIAL BANK “STOLICHNY KREDIT” RUS3753 JOINT STOCK COMPANY PLANETA RUS3754 XELTOX ENTERPRISES LTD RUS3755 OJSC PROCESSING KG RUS3756 TOKENSPOT CJSC RUS3758 PRIME TOP LLC RUS3759 REDWING METAL ULUSLARARASI TICARET ANONIM SIRKETI RUS3760 GOODWAY MACHINE (WUJIANG) CO.,LTD RUS3762 TSUNAMI PAYMENTS LLC RUS3763 SHANDONG XINYILU INTERNATIONAL TRADE CO LTD RUS3764 ALBION LLC RUS3765 SIDAS PLUS LLC RUS3766 INTER SHIPPING AND TRANSPORT CO LTD RUS3767 JSC COMPLEX SUPPLIES RUS3768 OOO SANTEK 2 RUS3769 ENEL LLC RUS3770 TRACK JSC RUS3771 LLC TD VEKPROM RUS3772 YANGZHOU DEVELOPING IMP&EXP CO LTD RUS3773 LLC PHOBOS MACHINES RUS3774 LLC INNOVATIVE CENTER FOR METALWORKING RUS3779 ZARUBEZHNEFT JSC RUS3781 JSC INK-CAPITAL RUS3782 Specified Vessels:
Name: Unique ID: IMO 9332614 (“BELLARIS”) RUS3775 IMO 9251743 (“DAKAR”) RUS3776 IMO 9321677 (“DAPHNE V”) RUS3777 IMO 9314179 (“FLINT WIND”) RUS3778 IMO 9356610 (“ALEXANDER NEVSKIY”) RUS3783 IMO 9326885 (“ANAYA”) RUS3784 IMO 9255268 (“ANDREY PERVOZVANNIY”) RUS3785 IMO 9735141 (“MIDVOLGA-3”) RUS3786 IMO 9255282 (“PIONEER”) RUS3787 IMO 9645023 (“VASILY SURIKOV”) RUS3788 IMO 9332171 (“VIRENT”) RUS3789 IMO 9243320 (“YEHOPE”) RUS3790 Varied Entities:
The Russia Sanctions Notice:
Sanctions Notice: 8 October 2026
Regime: Russia
Additions:
The following entities have been added and are now subject to the sanctions listed:
OFSI Sanctions Type: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing payments
LIMITED LIABILITY COMPANY COMMERCIAL BANK “STOLICHNY KREDIT”
- Other information: Correspondent banking relationships and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions “owned or controlled” by the designated person (as set out in the regulations).
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY COMMERCIAL BANK “STOLICHNY KREDIT” is, or has been, 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 financial services sector.
- Type of entities: Limited Liability Company
- Business registration numbers: Russia INN – 7718103767 Russia OGRN – 1027739199927 Registration number – 2853
- Name variations: CAPITAL KREDIT; COMMERCIAL BANK INTEGRAL; COMMERICIAL BANK “CAPITAL KREDIT” LTD; CREDIT CAPITAL
- Names (non-Latin script):
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК «СТОЛИЧНЫЙ КРЕДИТ» (script type: Cyrillic; script language: Russian)
- КОММЕРЧЕСКИЙ БАНК «ИНТЕГРАЛ» (script type: Cyrillic; script language: Russian)
- КОММЕРЧЕСКИЙ БАНК «КАПИТАЛ КРЕДИТ» (ООО) (script type: Cyrillic; script language: Russian)
- КРЕДИТ КАПИТАЛ (script type: Cyrillic; script language: Russian)
- Address: Building 1 Ul. Baumanskaya, 54 Moscow, 105005, Russia
- Phone numbers: +7 (495) 229-00-50
- Websites: http:// bankstolichnykredit.rf , http:// kbstolichnycredit.rf , http://www.bankintegral.ru, http://www.capitalkredit.ru, https://open.capitalkredit.ru, http://bankck.ru
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3753 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
OFSI Sanctions Type: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see “Other Information”, Correspondent Banking Sanctions and processing payments
Other information: Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. Correspondent banking relationships and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions “owned or controlled” by the designated person (as set out in the regulations).
JOINT STOCK COMPANY PLANETA
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that JOINT STOCK COMPANY PLANETA 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 financial services sector.
- Business registration numbers: OGRN 1247700658149 TIN 9703192415
- Name variations: JSC PLANETA; PLANETA; PLANETA 365
- Names (non-Latin script):
- АКЦИОНЕРНОЕ ОБЩЕСТВО ПЛАНЕТА (script type: Cyrillic; script language: Russian)
- АО ПЛАНЕТА (script type: Cyrillic; script language: Russian)
- ПЛАНЕТА (script type: Cyrillic; script language: Russian)
- ПЛАНЕТА 365 (script type: Cyrillic; script language: Russian)
- Address: Bldg. 1 50/1 Bolshaya Polyanka Str. Moscow, 119180, Russia
- Phone numbers: +7 495 198-83-18
- Websites: https://planeta365.ru/
- Email addresses: platforma@planeta365.ru
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3754 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
XELTOX ENTERPRISES LTD
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that XELTOX ENTERPRISES LTD 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 financial services sector, through its ownership of CRYPTOMUS and activities linked to and continued via HELEKET.
- Business registration numbers: Canada Revenue Agency Business Number – 717578603 British Columbia Registration Number – BC1368872
- Name variations: CERTA PAYMENTS LTD; CRYPTOMUS; HELEKET
- Address: 422 Richards Street Unit 170 Vancouver, British Colombia, V6B 2Z4, Canada
- Websites: http://www.Cryptomus.com, https://heleket.com/
- Email addresses: support@cryptomus.com
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3755 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
OJSC PROCESSING KG
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that OPEN JOINT-STOCK COMPANY “PROCESSING KG”, hereafter “PROCESSING KG”, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PROCESSING KG is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.
- Type of entities: Open Joint Stock Company
- Parent companies: Kyrgyz Ministry of Finance
- Business registration numbers: Kyrgyzstan INN – 02504202510144
- Name (non-Latin script): ОАО ПРОЦЕССИНГ КЕЙДЖИ (script type: Cyrillic; script language: Russian)
- Address: 58a Erkindik Boulevard Bishkek, 720040, Kyrgyzstan
- Websites: vexpay.net, processing-kg.com
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3756 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
TOKENSPOT CJSC
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that TOKENSPOT CJSC 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 financial services sector.
- Type of entities: Closed Joint Stock Company
- Business registration numbers: Registration number: 226197-3301-ЗАО Tax number: 01701202410289
- Name (non-Latin script): ЗАО «ТокенСпот» (script type: Cyrillic; script language: Russian)
- Address: 125/1 Tower B Office 1006 Toktogul Street Bishkek, Kyrgyzstan
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3758 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
TSUNAMI PAYMENTS LLC
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that TSUNAMI PAYMENTS LLC 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 financial services sector.
- Type of entities: Limited Liability Company
- Business registration numbers: Registration number: 227048-3301-ООО Tax number: 00702202410327
- Name (non-Latin script): «ЦУНАМИ ПЕЙМЕНТС» ООО (script type: Cyrillic; script language: Russian)
- Address: 125/1 Tower B Office 402 Toktogul Street Bishkek, Kyrgyzstan
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/202
- Party Type: Entity
- Unique ID: RUS3763 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
OFSI Sanctions Type: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction
PRIME TOP LLC
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that PRIME TOP LLC is an “involved person” under the Russia (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 making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
- Type of entities: Limited Liability Company, Limited Liability Company
- Business registration numbers: INN: 4802024282, OGRN: 1124802000905
- Name variations: Limited Liability Company LKM GROUP; LLC LKM GROUP; LLC PRIME TOP; OOO PRIME TOP; PRIME TOP LIMITED LIABILITY COMPANY
- Name (non-Latin script): ООО “ПРАЙМ ТОП” (script type: Cyrillic; script language: Russian)
- Address: 61A Sovetskaya Street Kosyrevka Village Lipetsk, 398516, Russia
- Phone numbers: +7 (495) 646 28 24, +7 (4742) 75-50-01
- Websites: https://prime-top.ru/
- Email addresses: company@prime-top.ru
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3759 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
REDWING METAL ULUSLARARASI TICARET ANONIM SIRKETI
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that REDWING METAL ULUSLARARASI TICARET ANONIM SIRKETI is an “involved person” under the Russia (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 making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
- Type of entities: Limited Company
- Business registration numbers: MERSIS number: 0734244003000001
- Name variations: REDWING METAL INTERNATIONAL TRADE INC; Redwing Metal Uluslararasi Ticaret Anonim Sirketi
- Address: Depo Blok No 15 1 Besiktas Levent Mah Lale Sk Istanbul, Turkey
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3760 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
GOODWAY MACHINE (WUJIANG) CO., LTD
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that GOODWAY MACHINE (WUJIANG) CO.,LTD 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 making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
- Type of entities: Limited Liability Company
- Business registration numbers: USCC: 91320509799079580H
- Name variation: Chengtai Machinery (Wujiang) Co., Ltd
- Name (non-Latin script): 程泰机械（吴江）有限公司 (script type: Chinese; script language: Chinese)
- Address: No. 4888 Dongtaihu Ave. Wujiang Economic & Technological Development Zone Jiangsu Suzhou, 215200, China
- Phone numbers: +86-512-8286-8068
- Websites: https://goodwaycnc.com/en/index.html
- Email addresses: kevin@goodwaycnc.com
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3762 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
SHANDONG XINYILU INTERNATIONAL TRADE CO LTD
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that SHANDONG XINYILU INTERNATIONAL TRADE CO LTD 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 making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
- Type of entities: Limited Company
- Business registration numbers: USCC: 91370112MA3RNKQ371
- Name variation: SHANDONG XINYI ROAD INTERNATIONAL TRADE CO., LTD
- Name (non-Latin script): 山东新壹路国际贸易有限责任公司 (script type: Chinese; script language: Chinese)
- Address: Chengji Center Phase 47 Heping Road Shandong Province Jinan City, China
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3764 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
ALBION LLC
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that ALBION LLC is an “involved person” under the Russia (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 making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Namely, by importing into Russia epoxy resin (a material used in producing carbon fibre for various weapons components); and electrical goods on the UK Common High-Priority Items List.
- Type of entities: Limited Liability Company
- Business registration numbers: OGRN: 1047796617494, INN: 7727518729
- Name variation: OOO ALBION
- Name (non-Latin script): ООО “АЛЬБИОН” (script type: Cyrillic; script language: Russian)
- Address: Ul. Krzhizhanovskogo, d.15, k.7, pomeshch Moscow, 117218, Russia
- Phone numbers: +7 925 0833319
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3765 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
SIDAS PLUS LLC
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that SIDAS PLUS LLC 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 making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
- Type of entities: Limited Liability Company
- Business registration numbers: INN: 9701094839
- Name variations: AIDS PLUS LLC; OOO SIDAS PLUS
- Name (non-Latin script): ООО “СИДАС ПЛЮС” (script type: Cyrillic; script language: Russian)
- Address: Ul. Baumanskaya, d.7, str. 1, Pomeshch, 35a Moscow, 105005, Russia
- Phone numbers: +7 925 1718974
- Email addresses: balanspro@yandex.ru
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3766 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
INTER SHIPPING AND TRANSPORT CO LTD
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that INTER SHIPPING AND TRANSPORT CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
- Type of entities: Limited Company
- Business registration numbers: Thai business registry no: 0195564000161
- Name (non-Latin script): บริษัท อินเตอร์ ชิปปิ้ง แอนด์ ทรานสปอร์ต จ ากัด (script type: Thai; script language: Thai)
- Address: 68/28 Moo5 Rajathewa Bang Phli, Samut Prakan, Thailand
- Phone numbers: +66 2 000 1487
- Websites: istshipping.co.th
- Email addresses: sales-support@istshipping.co.th
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3767 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
JSC COMPLEX SUPPLIES
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect is JSC COMPLEX SUPPLIES 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.
- Type of entities: Joint Stock Company
- Business registration numbers: INN – 9718020063
- Name variations: Joint-Stock Company Complex Supplies; JSC COMPLEX DELIVERY; JSC COMPLEX DELIVERY VIA JSC TASKOM; JSC Komplesnye Postavki
- Name (non-Latin script): АКЦИОНЕРНОЕ ОБЩЕСТВО “КОМПЛЕКСНЫЕ ПОСТАВКИ” (script type: Cyrillic; script language: Russian)
- Address: Building 1, Building 15, Zubarev Lane Moscow, 129164, Russia
- Phone numbers: +7 (495) 666-44-00 +7 (495) 136-24-54
- Websites: http://www.complexpost.ru
- Email addresses: Zakaz@complexpost.ru Info@complexpost.ru
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3768 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
OOO SANTEK 2
- UK statement of 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.
- Type of entities: Limited liability company
- Business registration numbers: INN – 7714138543
- Name variations: Limited Liability Company SANTEK 2; LLC SANTEK 2; OOO SANTEC 2; OOO STS-LOGISTICS
- Name (non-Latin script): ООО “САНТЕК 2” (script type: Cyrillic; script language: Russian)
- Address: Ul 4-ya magistralnaya d.11, office 505 Moscow, 123308, Russia
- Phone numbers: +7 (495) 6642723
- Websites: http://www.santek2.ru
- Email addresses: santek2@yandex.ru
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3769 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
ENEL LLC
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that ENEL LLC is an “involved person” under the Russia (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 making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
- Type of entities: Limited Liability Company
- Business registration numbers: INN: 3662186169 OGRN: 1133668008781
- Name variations: Enel; Enel Limited Liability Company; Limited Liability Company Enel; LLC NPO ENERGETIC ELECTRONICS
- Name (non-Latin script): ООО “ЭНЭЛ” (script type: Cyrillic; script language: Russian)
- Address: Ul. Druzhinnikov d.5b, office 3 Voronezh, 394026, Russia
- Phone numbers: +7 473 2008780
- Websites: http://www.ecb-enel.ru
- Email addresses: erevina@ecb-enel.ru
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3770 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
TRACK JSC
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that TRACK JSC is an “involved person” under the Russia (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 making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
- Type of entities: Joint Stock Company
- Business registration numbers: INN: 7731374420
- Name variations: Aktsionernoe Obshchestvo Trek; AO TRACK; Joint Stock Company TRAK; Joint Stock Company TREK; JSC TREK
- Name (non-Latin script): АКЦИОНЕРНОЕ ОБЩЕСТВО “ТРЭК” (script type: Cyrillic; script language: Russian)
- Address: Ul Aleksandra matrosova d.4, pomeshch 1. office #54 Saint Petersburg, 194100, Russia
- Phone numbers: +7 921 7883493
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3771 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
LLC TD VEKPROM
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that LLC TD VEKPROM is an “involved person” under the Russia (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 making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
- Type of entities: Limited Liability Company
- Business registration numbers: INN: 5040159452
- Name variations: Limited Liability Company Trading House Vekprom; OOO TD VEKPROM; Torgovyi DOM Vekprom
- Name (non-Latin script): ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТОРГОВЫЙ ДОМ ВЕКПРОМ” (script type: Cyrillic; script language: Russian)
- Address: Ul pravolineinaya d. 33, office 305/1 Zhukovskiy 140181, Russia
- Phone numbers: +7 926 9142050
- Websites: https://vekprom.ru/
- Email addresses: info@tdvekprom.ru
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3772 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
YANGZHOU DEVELOPING IMP&EXP CO LTD
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that Yangzhou Developing Imp & Exp Co Ltd is an “involved person” under the Russia (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 making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
- Type of entities: Limited Company
- Business registration numbers: 91321002785991747X
- Name variations: YANGZHOU DEVELOPPING IMP. & EXP. CO. LTD; Yangzhou Tuozhan Import and Export Co Ltd
- Name (non-Latin script): 扬州拓展进出口有限公司 (script type: Chinese; script language: Chinese)
- Address: Fengyu Road, Touqiao Town Guangling district Yangzhou, 225002, China
- Phone numbers: +86 17761805010
- Websites: http://www.toptechmachine.cn/
- Email addresses: info@toptechmachine.cn
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3773 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
LLC PHOBOS MACHINES
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that LLC PHOBOS MACHINES is an “involved person” under the Russia (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 making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
- Type of entities: Limited liability company
- Business registration numbers: INN: 7713499160 OGRN: 1237700347532
- Name variation: LLC FOBOS MASHINS
- Name (non-Latin script): ООО “ФОБОС МАШИНС” (script type: Cyrillic; script language: Russian)
- Address: 20 Kosmonavta Volkova Street Koptevo Municipal District Moscow, 127299, Russia
- Phone numbers: +7 (926) 922-92-66
- Email addresses: info@phobos.ru
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3774 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
LLC INNOVATIVE CENTER FOR METALWORKING
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that LLC INNOVATIVE CENTER FOR METALWORKING is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that 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.
- Business registration numbers: INN: 5445029973 OGRN: 1195476061054
- Name (non-Latin script): ООО “ИННОВАЦИОННЫЙ ЦЕНТР МЕТАЛЛООБРАБОТКИ” (script type: Cyrillic; script language: Russian)
- Address: D. 177 UL. BOLSHEVISTSKAYA NOVOSIBIRSK, 630083, Russia
- Phone numbers: +7 913 7192968
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3779 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
OFSI Sanctions Type: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see “Other information”
Other information: Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
ZARUBEZHNEFT JSC
- UK statement of reasons: The Secretary of State has reasonable grounds to suspect that ZARUBEZHNEFT JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia, through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian energy sector; and (2) carrying on business as a Government of Russia-affiliated entity.
- Type of entities: Joint Stock Company (JSC)
- Business registration numbers: INN: 7701350084
- Name (non-Latin script): Зарубежнефть АО (script type: Cyrillic; script language: Russian)
- Address: PER. ARMYANSKII D. 9/1/1, STR. 1 Moscow, 101990, Russia
- Phone numbers: +7 915 0251353
- Websites: zarubezhneft.ru
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3781 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
JSC INK-CAPITAL
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that JSC INK-CAPITAL (hereafter INK) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because INK is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity, namely, Irkutsk Oil Company, which is and has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
- Business registration numbers: INN: 3808175078
- Name (non-Latin script): АКЦИОНЕРНОЕ ОБЩЕСТВО ИНК-КАПИТАЛ (script type: Cyrillic; script language: Russian)
- Address: 4 Bolshoy Liteiny Prospekt Irkutsk, 664007, Russia
- Phone numbers: +7 (3952) 211-352
- Websites: https://irkutskoil.com/
- Email addresses: info@irkutskoil.ru
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Entity
- Unique ID: RUS3782 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
The following individuals have been added and are now subject to the sanctions listed:
OFSI Sanctions Type: Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction
Ulan Arymbaevich BUKABAEV
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that Ulan Arymbaevich BUKABAEV, hereafter “BUKABAEV”, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BUKABAEV is working as a director, whether executive or non-executive, of OJSC PROCESSING KG, which is carrying on business of economic significance to the Government of Russia.
- Dobs: 27/08/1974
- Nationalities: Kyrgyzstan
- Genders: Male
- Country of birth: Kyrgyzstan
- Name (non-Latin script): БУКАБАЕВ Улан Арымбаевич (script type: Cyrillic; script language: Russian)
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Individual
- Unique ID: RUS3757 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Alexander Jan Hendrik TATTERSALL
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that Alexander Jan Hendrik TATTERSALL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that he is associated with an entity that is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Namely, Alexander Jan Hendrik TATTERSALL is associated with REDWING METAL ULUSLARARASI TICARET ANONIM SIRKETI (REDWING METAL).
- Dobs: 1961
- Nationalities: Netherlands
- National identifier number: Contact ID: P110742040
- Genders: Male
- Country of birth: Netherlands
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Individual
- Unique ID: RUS3761 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Egor Andreevich ISAEV
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that Egor Andreevich ISAEV is an is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. Specifically, Egor Andreevich ISAEV is the owner of LLC INNOVATIVE CENTER FOR METALWORKING.
- National identifier number: 540819441705
- National identifier additional information: INN
- Positions: Owner and General Director of LIMITED LIABILITY COMPANY INNOVATIVE CENTER FOR METALWORKING
- Genders: Male
- Name (non-Latin script): Егор Андреевич ИСАЕВ (script type: Cyrillic; script language: Russian)
- Address: Russia
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Individual
- Unique ID: RUS3780 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
The following ships have been added and are now subject to the sanctions listed:
OFSI Sanctions Type: Shipping & Trade Sanctions: see “Other Information”
Other information: This vessel has been specified under Regulation 57F for all of the following purposes: Shipping sanctions, namely: Prohibition on chartering or operating specified ships (regulation 57ZA); Prohibition on port entry (regulation 57A); Directions prohibiting port entry (regulation 57B); Movement of ships (regulation 57C); Detention of ships (regulation 57D); Registration of ships (regulation 57E). Where all listed shipping sanctions apply, a specified ship must not be chartered or operated, is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. Trade sanctions, namely: Provision of services relating to specified ships (regulation 46AA); Procurement of services relating to specified ships (regulation 46AB). Where all listed trade sanctions apply (including both the provision of services relating to specified ships and the procurement of services relating to specified ships), it is an offence to directly or indirectly provide technical assistance, crew services, operating services, chartering services, brokering services, financial services or funds in relation to a specified ship. It is an offence to directly or indirectly provide services relating to the acquisition, sale, transfer or supply of a specified ship. It is also an offence to directly or indirectly procure services relating to a specified ship, including, in particular, services involving the use of that specified ship.
IMO 9332614 (“BELLARIS”)
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that IMO 9332614 (“BELLARIS”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9332614 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
- IMO numbers: IMO9332614
- Type of ship details: Chemical/Products Tanker
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Ship
- Unique ID: RUS3775 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
IMO 9251743 (“DAKAR”)
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that IMO 9251743 (“DAKAR”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9251743 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
- IMO numbers: IMO9251743
- Type of ship details: Chemical/Products Tanker
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Ship
- Unique ID: RUS3776 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
IMO 9321677 (“DAPHNE V”)
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that IMO 9321677 (“DAPHNE V”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9321677 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
- IMO numbers: IMO9321677
- Type of ship details: Oil Tanker
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Ship
- Unique ID: RUS3777 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
IMO 9314179 (“FLINT WIND”)
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that IMO 9314179 (“FLINT WIND”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9314179 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
- IMO numbers: IMO9314179
- Type of ship details: Oil Tanker
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Ship
- Unique ID: RUS3778 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
IMO 9356610 (“ALEXANDER NEVSKIY”)
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that IMO 9356610 (“ALEXANDER NEVSKIY”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9356610 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
- IMO numbers: IMO9356610
- Current owner operators: Valkur LLC
- Current believed flag of ships: Russia
- Type of ship details: Chemical/Products Tanker
- Tonnage of ship details: 12162
- Years built: 2008
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Ship
- Unique ID: RUS3783 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
IMO 9326885 (“ANAYA”)
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that IMO 9326885 (“ANAYA”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9326885 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
- IMO numbers: IMO9326885
- Type of ship details: Chemical/Products Tanker
- Tonnage of ship details: 42835
- Years built: 2008
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Ship
- Unique ID: RUS3784 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
IMO 9255268 (“ANDREY PERVOZVANNIY”)
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that IMO 9255268 (“ANDREY PERVOZVANNIY”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9255268 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
- IMO numbers: IMO9255268
- Current owner operators: Valkur LLC
- Current believed flag of ships: Russia
- Type of ship details: Chemical/Products Tanker
- Tonnage of ship details: 16040
- Years built: 2003
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Ship
- Unique ID: RUS3785 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
IMO 9735141 (“MIDVOLGA-3”)
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that IMO 9735141 (“MIDVOLGA-3”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9735141 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
- IMO numbers: IMO9735141
- Current believed flag of ships: Russia
- Type of ship details: Chemical/Products Tanker
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Ship
- Unique ID: RUS3786 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
IMO 9255282 (“PIONEER”)
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that IMO 9255282 (“PIONEER”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9255282 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
- IMO numbers: IMO9255282
- Current believed flag of ships: Russia
- Type of ship details: Chemical/Products Tanker
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Ship
- Unique ID: RUS3787 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
IMO 9645023 (“VASILY SURIKOV”)
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that IMO 9645023 (“VASILY SURIKOV”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9645023 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
- IMO numbers: IMO9645023
- Current believed flag of ships: Russia
- Type of ship details: Chemical/Products Tanker
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Ship
- Unique ID: RUS3788 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
IMO 9332171 (“VIRENT”)
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that IMO 9332171 (“VIRENT”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9332171 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
- IMO numbers: IMO9332171
- Type of ship details: Chemical/Products Tanker
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Ship
- Unique ID: RUS3789 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
IMO 9243320 (“YEHOPE”)
- UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that IMO 9243320 (“YEHOPE”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9243320 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
- IMO numbers: IMO9243320
- Current believed flag of ships: Barbados
- Type of ship details: Oil Tanker
- Designation source: UK
- Date designated: 08/10/2026
- Last updated: 08/10/2026
- Party Type: Ship
- Unique ID: RUS3790 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Amendments:
The following entities have been varied and are still subject to the sanctions listed:
OFSI Sanctions Type: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see “Other Information”, Correspondent Banking Sanctions and processing payments
State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products “Rostec”
- Other information: Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. Correspondent banking relationships and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions “owned or controlled” by the designated person (as set out in the regulations). Previous name(s): Rostekhnologii [Russian Technologies] The Director Disqualification Sanction was imposed on 09/04/2025.
- UK statement of reasons: Rostec is a major Russian state owned defence conglomerate. It is a major supplier of the Russian military and related enterprises. Rostec and its subsidiaries, provide financial services or makes available funds and economic resources, goods and/or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
- Type of entities: State Corporation
- Business registration numbers: 1077799030847
- Name variation: Rostec
- Name (non-Latin script): Государственная корпорация по содействию разработке, производству и экспорту высокотехнологичной промышленной продукции «Ростех»
- Address: 24 Usacheva Street Moscow, 119048, Russia
- Phone numbers: +7(495)2872525
- Websites: https://www.rostec.ru
- Email addresses: info@rostec.ru
- Designation source: UK
- Date designated: 24/02/2022
- Last updated: 08/10/2026
- OFSI group ID: 14185
- Party Type: Entity
- Unique ID: RUS0238 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
List of Changes:
- Field Name: Sanctions imposed
- Added: Sanction, Internet Services Sanctions: see “Other Information”, Correspondent Banking Sanctions and processing payments (the highlighted run starts at “Sanction,”, after the unmarked text “Asset freeze, Trust Services Sanctions, Director Disqualification”; no deletion is marked, so the markup alone does not show what, if anything, it replaced)
- Field Name: Other information
- Added: Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. Correspondent banking relationships and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions “owned or controlled” by the designated person (as set out in the regulations). (placed ahead of the unmarked text “Previous name(s): Rostekhnologii [Russian Technologies] The Director Disqualification Sanction was imposed on 09/04/2025.”; no deletion is marked)
- Field Name: Last updated
- Changed: 09/04/2025 to: 08/10/2026
OFSI Sanctions Type: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Technical assistance related to aircraft, Transport Sanctions & Detained Transport Sanctions
HeliCo Group LLC
- Other information: Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Detained transport assets (regulation 46Z39): where this measure applies, a person must not directly or indirectly acquire, or purport to acquire, a detained transport asset from, or for the benefit of, the designated person. Any such acquisition or purported acquisition is void and ineffective for all purposes, including as a matter of contract and property law, regardless of the applicable law of any agreement to acquire the asset. A detained transport asset is a ship subject to a direction under regulation 57D(1) or an aircraft subject to a direction under regulation 57J(6)(b).
- UK statement of reasons: HeliCo Group is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector; and (2) obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.
- Type of entities: Limited Liability Company
- Business registration numbers: OGRN: 114 237 300 24 30 INN: 2373007549 KPP: 237301001
- Name variation: LIMITED LIABILITY COMPANY “HELIKO GROUP”
- Names (non-Latin script):
- OOO Хелико Групп (script type: Cyrillic; script language: Russian)
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ХЕЛИКО ГРУПП” (script type: Cyrillic; script language: Russian)
- Address: Letter D Section to the left of the Kalininskaya-Novotitarovskaya road Stanitsa Novotitarovskaya Dinskoy District Krasnodar Territory, 353211, Russia
- Phone numbers: 8-800-500-69-60 , +7 (861) 624-35-65
- Websites: HeliCo-russia.ru
- Email addresses: HeliCo@HeliCo-russia.ru
- Designation source: UK
- Date designated: 19/09/2025
- Last updated: 08/10/2026
- OFSI group ID: 17098
- Party Type: Entity
- Unique ID: RUS3050 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
List of Changes:
- Field Name: Sanctions imposed
- Changed: sanctions: see “Other information” to: Sanctions & Detained Transport Sanctions (the unmarked word “Transport” precedes both, so the field now ends “Transport Sanctions & Detained Transport Sanctions”)
- Field Name: Other information
- Added: Detained transport assets (regulation 46Z39): where this measure applies, a person must not directly or indirectly acquire, or purport to acquire, a detained transport asset from, or for the benefit of, the designated person. Any such acquisition or purported acquisition is void and ineffective for all purposes, including as a matter of contract and property law, regardless of the applicable law of any agreement to acquire the asset. A detained transport asset is a ship subject to a direction under regulation 57D(1) or an aircraft subject to a direction under regulation 57J(6)(b). (appended after the unmarked text, which ends “re that technical assistance relates to an aircraft or ship.”; no deletion is marked)
- Field Name: Last updated
- Changed: 15/10/2025 to: 08/10/2026
