KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for LLC IMPEX-DON:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

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UK Sanctions:

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Last Updated: 24/02/2025
Date Designated: 24/02/2025
Unique ID: RUS2470
OFSI Group ID: 16827

Names:
Name: LLC IMPEX-DON (Primary Name)
Name: LIMITED LIABILITY COMPANY IMPEX-DON (Primary Name Variation)
Name: OOO "IMPEKS-DON" (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ООО ИМПЕКС-ДОН
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Non Latin Name:
Name Non Latin Script: ООО «ИМПЭКС-ДОН»
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions

UK Statement of Reasons: LLC IMPEX-DON is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC IMPEX-DON 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 extractives sector. 
Addresses:
Address:
AddressLine1: D. 88, Office 15
AddressLine2: Engels Street
AddressLine3: Donetsk Peoples Republic
AddressLine6: Torez City
AddressPostalCode: 286600
AddressCountry: Ukraine
PhoneNumbers:
PhoneNumber: +7 (903) 403-46-64
PhoneNumber: +7 (499) 709-00-00
PhoneNumber: +7 (949) 591-54-68
EmailAddresses:
EmailAddress: info@impeks-don.ru
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: Russia INN – 6167128827 Russia OGRN – 1156196039152 Russia KPP – 616601001 Russia KPP - 930401001

US Sanctions:

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