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KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER
Search Results for LIMITED LIABILITY COMPANY RESPONSIBILITY:
Offshore Leaks: 0 entities found..
UK Disqualified directors: 17 entities found..
UK Sanctions: 17 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..
Offshore Leaks:
0 results.
UK Disqualified Directors:
17 results.| Name | D.O.B. | Nationaility | Start Date | End Date | Case details | Companies |
|---|---|---|---|---|---|---|
| LIMITED LIABILITY COMPANY RESPONSIBILITY "CORPORATE REGISTRAR COMPANY" | 0000-00-00 | unknown | 2025-05-20 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
|
| LIMITED LIABILITY COMPANY RESPONSIBILITY "DEPOSITORY AND CORPORATE TECHNOLOGIES" | 0000-00-00 | unknown | 2025-05-20 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
|
| LIMITED LIABILITY COMPANY RESPONSIBILITY "EURASIAN REGISTRAR" | 0000-00-00 | unknown | 2025-05-20 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
|
| LIMITED LIABILITY COMPANY RESPONSIBILITY "MARKET SPECIAL DEPOSITORY" | 0000-00-00 | unknown | 2025-05-20 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
|
| LIMITED LIABILITY COMPANY RESPONSIBILITY "MOSCOW STOCK CENTER" | 0000-00-00 | unknown | 2025-05-20 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
|
| LIMITED LIABILITY COMPANY RESPONSIBILITY OF "OBORONREGISTR" | 0000-00-00 | unknown | 2025-05-20 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
|
| LIMITED LIABILITY COMPANY RESPONSIBILITY OF "RBRU SPECIALIZED DEPOSITORY" | 0000-00-00 | unknown | 2025-05-20 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
|
| LIMITED LIABILITY COMPANY RESPONSIBILITY OF "REESTR-RN" | 0000-00-00 | unknown | 2025-05-20 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
|
| LIMITED LIABILITY COMPANY RESPONSIBILITY OF THE "ACCOUNTING AND REGISTRATION" | 0000-00-00 | unknown | 2025-05-20 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
|
| LIMITED LIABILITY COMPANY RESPONSIBILITY OF THE REGISTRAR GUARANTEE | 0000-00-00 | unknown | 2025-05-20 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
|
| LIMITED LIABILITY COMPANY RESPONSIBILITY OF "YUZHNO REGIONAL REGISTRAR" | 0000-00-00 | unknown | 2025-05-20 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
|
| LIMITED LIABILITY COMPANY RESPONSIBILITY "PARTNER" | 0000-00-00 | unknown | 2025-05-20 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
|
| LIMITED LIABILITY COMPANY RESPONSIBILITY "REGIONAL REGISTRATION COMPANY" | 0000-00-00 | unknown | 2025-05-20 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
|
| LIMITED LIABILITY COMPANY RESPONSIBILITY "SPECIALIZED DEPOSITORY COMPANY "GARANT" | 0000-00-00 | unknown | 2025-05-20 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
|
| LIMITED LIABILITY COMPANY RESPONSIBILITY "SPECIALIZED DEPOSITORY "DEPOT PLAZA" | 0000-00-00 | unknown | 2025-05-20 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
|
| LIMITED LIABILITY COMPANY RESPONSIBILITY "SPECIALIZED DEPOSITORY "PARTNER" | 0000-00-00 | unknown | 2025-05-20 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
|
| LIMITED LIABILITY COMPANY RESPONSIBILITY "SPECIALIZED REGISTRAR "RECOM" | 0000-00-00 | unknown | 2025-05-20 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
UK Sanctions:
17 resultsLast Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2676
OFSI Group ID: 16918
Names:
Name: Limited Liability Company responsibility "Depository and corporate technologies" (Primary Name)
Name: LLC "DKT" (Primary Name Variation)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons: Limited Liability Company responsibility "Depository and corporate technologies" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 7729520219
Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2677
OFSI Group ID: 16919
Names:
Name: Limited Liability Company responsibility "Eurasian Registrar" (Primary Name)
Name: OOO "EAR" (Primary Name Variation)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons: Limited Liability Company responsibility "Eurasian Registrar" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 1660055801
Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2678
OFSI Group ID: 16960
Names:
Name: Limited Liability Company responsibility "Corporate registrar company" (Primary Name)
Name: LLC "KRK" (Primary Name Variation)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons: Limited Liability Company responsibility "Corporate registrar company" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 7730253529
Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2679
OFSI Group ID: 16921
Names:
Name: Limited Liability Company responsibility "Moscow Stock Center" (Primary Name)
Name: LLC "Moscow Stock Center" (Primary Name Variation)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons: Limited Liability Company responsibility "Moscow Stock Center" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 7708822233
Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2680
OFSI Group ID: 16922
Names:
Name: Limited Liability Company responsibility of "Oboronregistr" (Primary Name)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons: Limited Liability Company responsibility of "Oboronregistr" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 7731513346
Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2681
OFSI Group ID: 16923
Names:
Name: Limited Liability Company responsibility "PARTNER" (Primary Name)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons: Limited Liability Company responsibility "PARTNER" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 3528218586
Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2682
OFSI Group ID: 16924
Names:
Name: Limited Liability Company responsibility of "RBRU Specialized depository" (Primary Name)
Name: LLC "RBRU SD" (Primary Name Variation)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons: Limited Liability Company responsibility of "RBRU Specialized depository" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 9704154155
Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2683
OFSI Group ID: 16925
Names:
Name: Limited Liability Company responsibility "Regional Registration Company" (Primary Name)
Name: OOO "RRK" (Primary Name Variation)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons: Limited Liability Company responsibility of "RBRU Specialized depository" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 3327403074
Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2684
OFSI Group ID: 16927
Names:
Name: Limited Liability Company responsibility of the Registrar Guarantee (Primary Name)
Name: LLC "Registrar Garant" (Primary Name Variation)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons: Limited Liability Company responsibility of the Registrar Guarantee" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 7703802628
Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2685
OFSI Group ID: 16929
Names:
Name: Limited Liability Company responsibility of "Reestr-RN" (Primary Name)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons: Limited Liability Company responsibility of "Reestr-RN" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 7705397301
Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2686
OFSI Group ID: 16932
Names:
Name: Limited Liability Company responsibility "Market Special Depository" (Primary Name)
Name: LLC "RSD" (Primary Name Variation)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons: Limited Liability Company responsibility "Market Special Depository" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 7736618039
Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2687
OFSI Group ID: 16934
Names:
Name: Limited Liability Company responsibility "Specialized Depository company "Garant" (Primary Name)
Name: LLC "SDK" "Garant" (Primary Name Variation)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons: Limited Liability Company responsibility "Specialized Depository company "Garant" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 7714184726
Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2688
OFSI Group ID: 16936
Names:
Name: Limited Liability Company responsibility "Specialized Depository "Depot Plaza" (Primary Name)
Name: LLC "SD "Depo-Plaza" (Primary Name Variation)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons: Limited Liability Company responsibility "Specialized Depository "Depot Plaza" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 7731530091
Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2689
OFSI Group ID: 16938
Names:
Name: Limited Liability Company responsibility of the "Accounting and registration" (Primary Name)
Name: LLC "CUR" (Primary Name Variation)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons: Limited Liability Company responsibility of the "Accounting and registration" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 7842521215
Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2690
OFSI Group ID: 16939
Names:
Name: Limited Liability Company responsibility of "Yuzhno Regional Registrar" (Primary Name)
Name: OOO "YURR" (Primary Name Variation)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons: Limited Liability Company responsibility of "Yuzhno Regional Registrar" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 6166032022
Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2691
OFSI Group ID: 16940
Names:
Name: Limited Liability Company responsibility "Specialized Depository "Partner" (Primary Name)
Name: OOO SD Partner (Primary Name Variation)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons: Limited Liability Company responsibility "Specialized Depository "Partner" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 7707177816
Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2692
OFSI Group ID: 16941
Names:
Name: Limited Liability Company responsibility "Specialized registrar "Recom" (Primary Name)
Name: LLC SR "Recom" (Primary Name Variation)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons: Limited Liability Company responsibility "Specialized registrar "Recom" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 3128060841
