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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 90

Information:

Source record: uk/RUS3577
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 11/05/2026
Unique ID: RUS3577
Name 6: LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGU 
Name 6: LLC ITS SEVGU
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО ИЦ СЕВГУ
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  LLC 'ITS SEVGU'  is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground:  LLC 'ITS SEVGU'  is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely as an entity facilitating the Government of Russia’s forced deportation, indoctrination and militarisation of Ukrainian children.  
Address Line 6: Sevastapol
Address Country: Ukraine
Date Designated: 11/05/2026
Business registration number (s): INN: 9204558287

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

ENGINEERING CENTER OF SEVGU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 80

Information:

Source record: uk/RUS3577
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 11/05/2026
Unique ID: RUS3577
Name 6: LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGU 
Name 6: LLC ITS SEVGU
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО ИЦ СЕВГУ
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  LLC 'ITS SEVGU'  is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground:  LLC 'ITS SEVGU'  is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely as an entity facilitating the Government of Russia’s forced deportation, indoctrination and militarisation of Ukrainian children.  
Address Line 6: Sevastapol
Address Country: Ukraine
Date Designated: 11/05/2026
Business registration number (s): INN: 9204558287

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