LLC IMPEX-DON
Overview of LLC IMPEX-DON
| ID | RUS2470 |
|---|---|
| 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 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. |
| OFSI Group ID | 16827 |
What alternative names has LLC IMPEX-DON used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| LLC IMPEX-DON | Primary Name | ООО ИМПЕКС-ДОН (Russian / Cyrillic) | ||
| LIMITED LIABILITY COMPANY IMPEX-DON | Primary Name Variation | |||
| OOO "IMPEKS-DON" | Primary Name Variation | ООО «ИМПЭКС-ДОН» (Russian / Cyrillic) |
Where is LLC IMPEX-DON located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
D. 88, Office 15 Engels Street Donetsk Peoples Republic Torez City | 286600 | Ukraine | info@impeks-don.ru | +7 (499) 709-00-00 | |
D. 88, Office 15 Engels Street Donetsk Peoples Republic Torez City | 286600 | Ukraine | info@impeks-don.ru | +7 (903) 403-46-64 | |
D. 88, Office 15 Engels Street Donetsk Peoples Republic Torez City | 286600 | Ukraine | info@impeks-don.ru | +7 (949) 591-54-68 |
What type of entity is LLC IMPEX-DON ?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Russia INN – 6167128827 Russia OGRN – 1156196039152 Russia KPP – 616601001 Russia KPP - 930401001 |
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