Watchlist Profile: Ao Stroiservis

(UK Sanctions List Ref):RUS2420. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is 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. (Website):https://STROYSERVIS.com/ (Email address):referent@STROYSERVIS.com (Type of entity):Closed joint stock company

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