LLC SMITH
Sanctioned entityRussia. Named in 1 sanctions listing.
Summary
Limited Liability Company
Business registration details: INN - 9710000153 OGRN - 1157746703751
Sanctions and listings1
- Effective
- 16 Jun 2026
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 that LLC SMITH is an "involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it 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 that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Programme GB-RUSReference RUS3643Last updated 16 Jun 2026gov.ukgov.uk
Identifiers2
| Identifier | Number |
|---|---|
| INN code | 9710000153 |
| OGRN code | 1157746703751 |
Other names4
Also known as4
Addresses1
4-Y LESNOY PER, D. 4, OFFICE 429, Moscow, Russia, 125047
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