Regime: Russia
(UK Sanctions List Ref):RUS2134. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):LLC SONATEK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it 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 defence sector.  (Phone number):+7 499 3900870 (Website):sonatec.ru (Business Reg No):TIN: 5027153451

Addresses:
28 Goncharnaya St., 115172, Russian Federation

Other information:
Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Registration number: 1117746641572
Principal place of business: Russian Federation

Justifications:
LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence.
By participating in supplying military equipment to the Armed Forces of the Russian Federation, LLC Oboronlogistika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


Addresses:
Ulitsa Lenina d. 52, 630004, Russian Federation

Other information:
Type of entity: Limited Liability Company
Date of registration: 27.4.2015
Tax Identification Number: 5407223338
Principal place of business: Russian Federation

Justifications:
Neftegazpromstroy LLC is a leading company in the Russian energy sector. Since it was founded in 2015, the company has been involved in the construction of numerous gas and oil pipelines and the development of oil fields, contributing substantially to the development of the Russian energy sector. Therefore, Neftegazpromstroy LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


Regime: Russia
(UK Sanctions List Ref):RUS1713. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):MOSCOMS LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it is a Russian IT Services company. Therefore, it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian information, communications and digital sector. It is also providing financial services, or makes available funds, economic resources, goods or technology to persons responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Website):http://MOSCOMS.ru/ (Type of entity):Limited Liability Company (LLC) (Business Reg No):7717599630

Regime: Russia
(UK Sanctions List Ref):RUS2261. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):LLC SHPINNER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC SHPINNER 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. (Type of entity):Limited Liability Company (Business Reg No):(1) TIN: 7715980551 (2) BIN/OGRN: 5137746009990

Name	Source	YOB
LS Llc Sonatec	UK - Sanctions List
L" Llc "Oboronlogistika"	Switzerland - Sanctions List	2011
NL Neftegazpromstroy Llc	Switzerland - Sanctions List
ML Moscoms Llc	UK - Sanctions List
LS Llc Shpinner	UK - Sanctions List

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Llc Sonatec

Llc "Oboronlogistika"

Neftegazpromstroy Llc

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