Lists › UK Sanctions List › uk_fcdo-RUS2470
LLC IMPEX-DON
Organization on the UK Sanctions List, listed Feb. 24, 2025. Source reference RUS2470.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| LLC IMPEX-DON | primary |
| LIMITED LIABILITY COMPANY IMPEX-DON | primary |
| OOO "IMPEKS-DON" | primary |
| ООО ИМПЕКС-ДОН | alias (strong) |
| ООО «ИМПЭКС-ДОН» | alias (strong) |
Details
| Countries |  Ukraine |
| Addresses | D. 88, Office 15 Engels Street Donetsk Peoples Republic Torez City 286600 Ukraine |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
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.