Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

FENIKS LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: uk/RUS3475
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3475
Name 6: FENIKS LLC
Name 6: LLC PHOENIX 
Name 6: OOO PHOENIX
Name 6: PHOENIX LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО ФЕНИКС
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LLC PHOENIX is an &quot;involved person&quot; 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.  
Address Line 1: Kronshtadtskaya St, 8 litera, office 15  
Address Line 6: Saint Petersburg  
Address Postal Code: 198096 
Address Country: Russia
Phone number: 8 (812) 418-21-1
Date Designated: 24/02/2026
Type of entity: Limited Liability Company
Business registration number (s): INN – 7805349407
Business registration number (s): OGRN — 1167847135059

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

FENIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/47650
uid: 47650
lastName: FENIKS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38245]/uid: 38245
idList/id[38245]/idType: Registration Number
idList/id[38245]/idNumber: 1194827003128
idList/id[38245]/idCountry: Russia
idList/id[38246]/uid: 38246
idList/id[38246]/idType: Tax ID No.
idList/id[38246]/idNumber: 4802013587
idList/id[38246]/idCountry: Russia
idList/id[169715]/uid: 169715
idList/id[169715]/idType: Secondary sanctions risk:
idList/id[169715]/idNumber: See Section 11 of Executive Order 14024.
idList/id[170072]/uid: 170072
idList/id[170072]/idType: Organization Type:
idList/id[170072]/idNumber: Manufacture of articles of concrete, cement and plaster
akaList/aka[73811]/uid: 73811
akaList/aka[73811]/type: a.k.a.
akaList/aka[73811]/category: weak
akaList/aka[73811]/lastName: PHOENIX
akaList/aka[74746]/uid: 74746
akaList/aka[74746]/type: a.k.a.
akaList/aka[74746]/category: strong
akaList/aka[74746]/lastName: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS
addressList/address[71210]/uid: 71210
addressList/address[71210]/address1: Ter. Oez Ppt Lipetsk Str. 4A
addressList/address[71210]/address2: Office 021/25
addressList/address[71210]/city: Gryazi
addressList/address[71210]/postalCode: 398010
addressList/address[71210]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Gosudarstvennoe Unitarnoe Predpriatie Doneckoi Narodnoi Respublyky “Respublykansky Operator Svjazi” (“Operator Mobilnoi Svjazi “Feniks”)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/175563
fileGenerationDate: 23/10/2026
Entity_LogicalId: 175563
Entity_EU_ReferenceNumber: EU.13117.66
Entity_DesignationDetails: State Unitary Enterprise
Entity_Remark: (Designation details: State Unitary Enterprise)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-05-20
Entity_Regulation_EntryIntoForceDate: 2025-05-20
Entity_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
NameAlias_WholeName: SUE DPR “RTO”
NameAlias_WholeName: State Unitary Enterprise of the Donetsk People’s Republic “Republican Telecommunications Operator”
NameAlias_WholeName: ГУП ДНР “РОС”
NameAlias_WholeName: Государственное Унитарное Предприятие Донецкой Народной Республыкы “Республыканский Оператор Связи” (“Оператор Мобильной Связи “Феникс”)
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: State Unitary Enterprise of the Donetsk People’s Republic “Republican Telecommunications Operator” (SUE DPR “RTO”) is a telecom operator
operating in the illegally occupied region of Ukraine of Donetsk.
NameAlias_LogicalId: 175567
NameAlias_LogicalId: 175568
NameAlias_LogicalId: 175571
NameAlias_LogicalId: 175585
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-05-20
NameAlias_Regulation_EntryIntoForceDate: 2025-05-20
NameAlias_Regulation_NumberTitle: 2025/933 (OJ L202500933)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Address_City: Donetsk city,
Address_Street: Artema Str. 169K
Address_PoBox: 283004
Address_Region: Donetsk district
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 175564
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-05-20
Address_Regulation_EntryIntoForceDate: 2025-05-20
Address_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Identification_Number: 1229300088423 (regnumber-Registration Number) 
Identification_Number: 930801335 (other-Other identification number) (Tax ID number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: regnumber
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 175565
Identification_LogicalId: 175566
Identification_RegulationLanguage: EN
Identification_Remark: Tax ID number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-05-20
Identification_Regulation_EntryIntoForceDate: 2025-05-20
Identification_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OOO FENIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS3475
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3475
Name 6: FENIKS LLC
Name 6: LLC PHOENIX 
Name 6: OOO PHOENIX
Name 6: PHOENIX LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО ФЕНИКС
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LLC PHOENIX is an &quot;involved person&quot; 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.  
Address Line 1: Kronshtadtskaya St, 8 litera, office 15  
Address Line 6: Saint Petersburg  
Address Postal Code: 198096 
Address Country: Russia
Phone number: 8 (812) 418-21-1
Date Designated: 24/02/2026
Type of entity: Limited Liability Company
Business registration number (s): INN – 7805349407
Business registration number (s): OGRN — 1167847135059

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

FENIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS3475
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3475
Name 6: FENIKS LLC
Name 6: LLC PHOENIX 
Name 6: OOO PHOENIX
Name 6: PHOENIX LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО ФЕНИКС
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LLC PHOENIX is an &quot;involved person&quot; 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.  
Address Line 1: Kronshtadtskaya St, 8 litera, office 15  
Address Line 6: Saint Petersburg  
Address Postal Code: 198096 
Address Country: Russia
Phone number: 8 (812) 418-21-1
Date Designated: 24/02/2026
Type of entity: Limited Liability Company
Business registration number (s): INN – 7805349407
Business registration number (s): OGRN — 1167847135059

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

FENIKS ELEKTRONIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/41966
uid: 41966
lastName: PHOENIX ELECTRONICS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[31336]/uid: 31336
idList/id[31336]/idType: Registration Number
idList/id[31336]/idNumber: 1141840005768
idList/id[31336]/idCountry: Russia
idList/id[31337]/uid: 31337
idList/id[31337]/idType: Tax ID No.
idList/id[31337]/idNumber: 1840028437
idList/id[31337]/idCountry: Russia
idList/id[173713]/uid: 173713
idList/id[173713]/idType: Secondary sanctions risk:
idList/id[173713]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[65208]/uid: 65208
akaList/aka[65208]/type: a.k.a.
akaList/aka[65208]/category: strong
akaList/aka[65208]/lastName: FENIKS ELEKTRONIKS
addressList/address[62588]/uid: 62588
addressList/address[62588]/address1: ul. 8 Marta d. 16
addressList/address[62588]/city: Izhevsk
addressList/address[62588]/postalCode: 426035
addressList/address[62588]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/47650
uid: 47650
lastName: FENIKS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38245]/uid: 38245
idList/id[38245]/idType: Registration Number
idList/id[38245]/idNumber: 1194827003128
idList/id[38245]/idCountry: Russia
idList/id[38246]/uid: 38246
idList/id[38246]/idType: Tax ID No.
idList/id[38246]/idNumber: 4802013587
idList/id[38246]/idCountry: Russia
idList/id[169715]/uid: 169715
idList/id[169715]/idType: Secondary sanctions risk:
idList/id[169715]/idNumber: See Section 11 of Executive Order 14024.
idList/id[170072]/uid: 170072
idList/id[170072]/idType: Organization Type:
idList/id[170072]/idNumber: Manufacture of articles of concrete, cement and plaster
akaList/aka[73811]/uid: 73811
akaList/aka[73811]/type: a.k.a.
akaList/aka[73811]/category: weak
akaList/aka[73811]/lastName: PHOENIX
akaList/aka[74746]/uid: 74746
akaList/aka[74746]/type: a.k.a.
akaList/aka[74746]/category: strong
akaList/aka[74746]/lastName: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS
addressList/address[71210]/uid: 71210
addressList/address[71210]/address1: Ter. Oez Ppt Lipetsk Str. 4A
addressList/address[71210]/address2: Office 021/25
addressList/address[71210]/city: Gryazi
addressList/address[71210]/postalCode: 398010
addressList/address[71210]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FENIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/48686
uid: 48686
lastName: FENIKS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39689]/uid: 39689
idList/id[39689]/idType: Registration Number
idList/id[39689]/idNumber: 1156829008489
idList/id[39689]/idCountry: Russia
idList/id[39690]/uid: 39690
idList/id[39690]/idType: Tax ID No.
idList/id[39690]/idNumber: 6829115653
idList/id[39690]/idCountry: Russia
idList/id[171265]/uid: 171265
idList/id[171265]/idType: Secondary sanctions risk:
idList/id[171265]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75744]/uid: 75744
akaList/aka[75744]/type: a.k.a.
akaList/aka[75744]/category: strong
akaList/aka[75744]/lastName: LIMITED LIABILITY COMPANY PHOENIX
addressList/address[73144]/uid: 73144
addressList/address[73144]/address1: Ul. Nizhegorodskaya D. 86
addressList/address[73144]/address2: K. B
addressList/address[73144]/address3: Pomeshch. 5/1
addressList/address[73144]/city: Moscow
addressList/address[73144]/postalCode: 109052
addressList/address[73144]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV#qwerty-evidence=d055a414aacf4126fa28f7145bbcf6ef0dc9550e5305df111e06bfc98699e4b9