Пошук

Скринінг санкцій

Примітка: Результати можуть містити потенційні збіги та повинні бути перевірені відповідно до ваших внутрішніх процедур дотримання вимог.

Screening Results

Sanctioned Entity Found

LMM ELECTRONICS (FZE)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: uk/RUS3059
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 15/10/2025
Unique ID: RUS3059
OFSI Group ID: 17164
Name 6: LMM ELECTRONICS (FZE) 
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:  LMM ELECTRONICS (FZE) 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.  
Address Line 2: Sharjah  
Address Line 3: Saif Executive Office P8-06-13 
Address Line 6: Sharjah
Address Postal Code: 40341 
Address Country: United Arab Emirates
Date Designated: 15/10/2025
Business registration number (s): 254900H0TCECGSDJBB65 23665

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

LMM ELECTRONICS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Address: Sharjah, Saif Executive Office P8-06-13, Sharjah, 40341, United Arab Emirates
Regime: Russia
Info: (UK Sanctions List Ref):RUS3059. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):LMM ELECTRONICS (FZE) 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.  (Business Reg No):"254900H0TCECGSDJBB65  23665

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