ListsUK Sanctions List › uk_fcdo-RUS1080

LIMITIED LIABILITY COMPANY SANPROPERTY

Organization on the UK Sanctions List, listed March 24, 2022. Source reference RUS1080.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

LLC SANPROPERTIprimary
LIMITIED LIABILITY COMPANY SANPROPERTYprimary
LIMITED LIABILITY COMPANY INSPIRA INVEST Aprimary

Details

CountriesRussia Russia
Addresseset 1 pom 2 kom 28-1 of 1 dom 9 ulitsa Leninskaya Sloboda Moscow Russia

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

LIMITED LIABILITY COMPANY INSPIRA INVEST A (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.