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Screening Results
Sanctioned Entity Found
ELECTRA PRO LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-18 20:02:11
Accuracy: 90
Information:
Address: 107023 ST. Malaya Semenovskaya, D. 3A, pp. 1, Moscow, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS3070. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):Electra Pro LLC is an "involved person" under the Russia (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 making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):http://elpro.su/ (Business Reg No):(1) Russia INN – 7718964660 (2) Russia OGRN – 1147746050935
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
OOO ELECTRA PRO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-18 20:02:11
Accuracy: 80
Information:
Address: 107023 ST. Malaya Semenovskaya, D. 3A, pp. 1, Moscow, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS3070. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):Electra Pro LLC is an "involved person" under the Russia (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 making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):http://elpro.su/ (Business Reg No):(1) Russia INN – 7718964660 (2) Russia OGRN – 1147746050935
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ELECTRA PRO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-18 20:02:11
Accuracy: 80
Information:
Address: 107023 ST. Malaya Semenovskaya, D. 3A, pp. 1, Moscow, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS3070. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):Electra Pro LLC is an "involved person" under the Russia (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 making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):http://elpro.su/ (Business Reg No):(1) Russia INN – 7718964660 (2) Russia OGRN – 1147746050935
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
