LIMITIED LIABILITY COMPANY SANPROPERTY
Overview of LIMITIED LIABILITY COMPANY SANPROPERTY
| ID | RUS1080 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | LLC SANPROPERTY is a real estate company. LLC SANPROPERTY is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV, a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15023 |
What alternative names has LIMITIED LIABILITY COMPANY SANPROPERTY used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| LIMITIED LIABILITY COMPANY SANPROPERTY | Primary Name | |||
| LIMITED LIABILITY COMPANY INSPIRA INVEST A | Primary Name Variation | |||
| LLC SANPROPERTI | Primary Name Variation |
Where is LIMITIED LIABILITY COMPANY SANPROPERTY located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
et 1 pom 2 kom 28-1 of 1 dom 9 ulitsa Leninskaya Sloboda Moscow | Russia |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0