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Today, Tuesday 26 May, the UK Government has designated the following 4 individuals and 14 entities and under the Russia (Sanctions) (EU Exit) Regulations 2019.
Entities designated:
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Name:
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Unique ID:
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EXMO EXCHANGE LIMITED
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RUS3602
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NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.)
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RUS3603
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ARVIX LIMITED LIABILITY COMPANY
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RUS3604
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RAPIRA GROUP LLC
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RUS3605
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ALISTERA LIMITED
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RUS3606
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OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK"
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RUS3608
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BITPAPA IC FZC LLC
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RUS3609
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SOOTY LIMITED
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RUS3610
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AIFORY LIMITED LIABILITY COMPANY
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RUS3611
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OPEN JOINT-STOCK COMPANY "STATE BROKERAGE COMPANY"
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RUS3615
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LIMITED LIABILITY COMPANY "DIAMOND ESTATE"
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RUS3616
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TRACE ROAD LIMITED LIABILITY COMPANY
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RUS3617
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OPEN JOINT-STOCK COMPANY "VIRTUAL ASSETS ISSUER"
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RUS3618
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HUOBI GLOBAL S.A.
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RUS3619
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Individuals designated:
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.
Find out more about UK Sanctions and how to contact us here: UK sanctions - GOV.UK
This is a joint announcement from:
Foreign, Commonwealth & Development Office // Office of Financial Sanctions Implementation // Office of Trade Sanctions Implementation
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