ALISTAIR LIMITED
Sanctioned entityRussia. Named in 1 sanctions listing.
Summary
Limited Company
Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations).Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.
Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations). Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.
Sanctions and listings1
- Effective
- 26 May 2026
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Correspondent Banking Sanctions and processing payments, internet services sanctions: see 'other information', trust services sanctions, internet services sanctions: see "other information", asset freeze and director disqualification sanction
The Secretary of State considers that there are reasonable grounds to suspect that ALISTERA LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because : 1. ALISTERA LIMITED 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 financial services sector. 2. ALISTERA LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology, to an involved person who carries on business in a sector of strategic significance to the Government of Russia, namely persons within the A7 network in the Russian financial sector. 3. ALISTERA LIMITED is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology to a person who provides financial services, or makes available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
The Secretary of State considers that there are reasonable grounds to suspect that ALISTERA LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because : 1. ALISTERA LIMITED 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 financial services sector. 2. ALISTERA LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology, to an involved person who carries on business in a sector of strategic significance to the Government of Russia, namely persons within the A7 network in the Russian financial sector. 3. ALISTERA LIMITED is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology to a person who provides financial services, or makes available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Programme GB-RUSReference RUS3606Last updated 26 May 2026gov.ukgov.uk
Connections1
Owns1
- Share not stated
Identifiers1
| Identifier | Number |
|---|---|
| INN code | 9909674370 |
Other names7
Also known as7
Addresses1
12 Nab. Presnenskaya, Moscow, Russia, 123112
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