7 entries amended under the Russia Sanctions Regime Today, Wednesday 28 May, the UK Government made 7 administrative amendments to the following individual and entities under the Russia Sanctions Regime. Individual: | Name | Unique ID | OFSI Group ID | | Igor Borisovich BYSTROV | RUS2626 | 16878 |
Entities: | Name | Unique ID | OFSI Group ID | | SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. | RUS2617 | 16869 | | SHANGHAI NEW CHESS CO., LTD. | RUS2618 | 16870 | | MT-SYSTEMS LLC | RUS2620 | 16872 | | ATOMA LLC | RUS2622 | 16874 | | PIONEER TRADE LLC | RUS2640 | 16886 | | Limited Liability Company responsibility "Market Special Depository" | RUS2686 | 16932 |
 Communications: The UK Sanctions List from FCDO lists which people, entities and ships are designated or specified under the Sanctions and Anti-Money Laundering Act 2018, and why. The OFSI Consolidated List from HMT provides information relating to asset freeze and investment ban targets across all financial sanctions regimes implemented in the UK. Contact us and find Support here: UK sanctions - GOV.UK This is a joint announcement from: Foreign, Commonwealth, and Development Office // Office of Financial Sanction Implementation // Office of Trade Sanction Implementation |
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