OOO "IMPEKS-DON"
Sanctioned entityUkraine. Named in 1 sanctions listing.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings1
- Effective
- 24 Feb 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
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.
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.
Programme GB-RUSReference 16827Reference RUS2470Last updated 9 Apr 2025gov.ukgov.uk
Identifiers2
| Identifier | Number |
|---|---|
| INN code | 6167128827 |
| OGRN code | 1156196039152 |
Other names5
Also known as5
Addresses1
D. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, 286600, Ukraine
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