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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 responsibility ’PARTNER’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: uk/RUS2681
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: RUS2681
OFSI Group ID: 16923
Name 6: Limited Liability Company responsibility 'PARTNER' 
Name type: Primary Name
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:  Limited Liability Company responsibility 'PARTNER' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  
Date Designated: 20/05/2025
Business registration number (s): 3528218586

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

Limited Liability Company responsibility ’Specialized Depository ’Partner’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: uk/RUS2691
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: RUS2691
OFSI Group ID: 16940
Name 6: Limited Liability Company responsibility 'Specialized Depository 'Partner' 
Name 6: OOO SD Partner 
Name type: Primary Name
Name type: Primary Name Variation
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:  Limited Liability Company responsibility 'Specialized Depository 'Partner' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  
Date Designated: 20/05/2025
Business registration number (s): 7707177816

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