ListsUK Sanctions List › uk_fcdo-RUS3643

LLC SMITH

Organization on the UK Sanctions List, listed June 16, 2026. Source reference RUS3643.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

LLC SMITHprimary
LLC SMITprimary
OOO SMITprimary
OOO SMITHprimary
ООО СМИТalias (strong)
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SMIT"alias (strong)

Details

CountriesRussia Russia
Addresses4-Y LESNOY PER D. 4, OFFICE 429 Moscow 125047 Russia

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.