GIMLI TRADE LLC-FZ
Sanctioned entityUnited Arab Emirates. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 18 Dec 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
The Secretary of State has reasonable grounds to suspect GIMLI TRADE LLC-FZ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business of economic significance to the Government of Russia; (2) providing financial services, or making available funds, economic resources, goods or technology, to a person who is involved in obtaining a benefit from of supporting the Government of Russia within the meaning of regulation 6(4)(a) to (e), namely A7 LLC.
Programme GB-RUSReference RUS3177Reference 17282Last updated 18 Dec 2025gov.ukgov.uk
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 12452609 |
Other names1
Also known as1
Addresses1
Meydan Grandstand, 6th Floor, Maydan Road, Nad Al Sheba, Dubai, United Arab Emirates
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