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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

LLC VELMASH-S

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: uk/RUS3431
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3431
Name 6: LIMITED LIABILITY COMPANY VELMASH-SERVIS
Name 6: LLC VELMASH-S
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВЕЛМАШСЕРВИС
Name non-latin script: ООО ВЕЛМАШ-С
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 VELMASH-S is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because LLC VELMASH-S is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through providing financial services, or making available funds, 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: UL. KORNIENKO D.6
Address Line 6: VELIKIYE LUKI
Address Postal Code: 182112
Address Country: Russia
Phone number: +7 81153 32727
Website: www.velmash.com
Email address: velmash@palfinger.com
Date Designated: 24/02/2026
Business registration number (s): INN: 6025018018
Business registration number (s): OGRN: 1026000899682

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

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTJU VELMASHSERVIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 80

Information:

Source record: uk/RUS3431
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3431
Name 6: LIMITED LIABILITY COMPANY VELMASH-SERVIS
Name 6: LLC VELMASH-S
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВЕЛМАШСЕРВИС
Name non-latin script: ООО ВЕЛМАШ-С
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 VELMASH-S is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because LLC VELMASH-S is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through providing financial services, or making available funds, 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: UL. KORNIENKO D.6
Address Line 6: VELIKIYE LUKI
Address Postal Code: 182112
Address Country: Russia
Phone number: +7 81153 32727
Website: www.velmash.com
Email address: velmash@palfinger.com
Date Designated: 24/02/2026
Business registration number (s): INN: 6025018018
Business registration number (s): OGRN: 1026000899682

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

VELMASHSERVIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 80

Information:

Source record: uk/RUS3431
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3431
Name 6: LIMITED LIABILITY COMPANY VELMASH-SERVIS
Name 6: LLC VELMASH-S
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВЕЛМАШСЕРВИС
Name non-latin script: ООО ВЕЛМАШ-С
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 VELMASH-S is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because LLC VELMASH-S is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through providing financial services, or making available funds, 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: UL. KORNIENKO D.6
Address Line 6: VELIKIYE LUKI
Address Postal Code: 182112
Address Country: Russia
Phone number: +7 81153 32727
Website: www.velmash.com
Email address: velmash@palfinger.com
Date Designated: 24/02/2026
Business registration number (s): INN: 6025018018
Business registration number (s): OGRN: 1026000899682

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

VELMASHS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 80

Information:

Source record: uk/RUS3431
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3431
Name 6: LIMITED LIABILITY COMPANY VELMASH-SERVIS
Name 6: LLC VELMASH-S
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВЕЛМАШСЕРВИС
Name non-latin script: ООО ВЕЛМАШ-С
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 VELMASH-S is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because LLC VELMASH-S is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through providing financial services, or making available funds, 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: UL. KORNIENKO D.6
Address Line 6: VELIKIYE LUKI
Address Postal Code: 182112
Address Country: Russia
Phone number: +7 81153 32727
Website: www.velmash.com
Email address: velmash@palfinger.com
Date Designated: 24/02/2026
Business registration number (s): INN: 6025018018
Business registration number (s): OGRN: 1026000899682

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