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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

OOO SMIT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/RUS3643
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3643
Name 6: LLC SMIT 
Name 6: LLC SMITH  
Name 6: OOO SMIT 
Name 6: OOO SMITH 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 'SMIT' 
Name non-latin script: ООО СМИТ 
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 has reasonable grounds to suspect that LLC SMITH is an &quot;involved person&quot; under the Russian (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 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: 4-Y LESNOY PER 
Address Line 2: D. 4, OFFICE 429 
Address Line 6: Moscow 
Address Postal Code: 125047
Address Country: Russia
Date Designated: 16/06/2026
Type of entity: Limited Liability Company
Business registration number (s): INN — 9710000153 OGRN — 1157746703751

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

LLC SMIT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3643
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3643
Name 6: LLC SMIT 
Name 6: LLC SMITH  
Name 6: OOO SMIT 
Name 6: OOO SMITH 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 'SMIT' 
Name non-latin script: ООО СМИТ 
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 has reasonable grounds to suspect that LLC SMITH is an &quot;involved person&quot; under the Russian (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 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: 4-Y LESNOY PER 
Address Line 2: D. 4, OFFICE 429 
Address Line 6: Moscow 
Address Postal Code: 125047
Address Country: Russia
Date Designated: 16/06/2026
Type of entity: Limited Liability Company
Business registration number (s): INN — 9710000153 OGRN — 1157746703751

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

LLC SMITH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3643
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3643
Name 6: LLC SMIT 
Name 6: LLC SMITH  
Name 6: OOO SMIT 
Name 6: OOO SMITH 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 'SMIT' 
Name non-latin script: ООО СМИТ 
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 has reasonable grounds to suspect that LLC SMITH is an &quot;involved person&quot; under the Russian (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 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: 4-Y LESNOY PER 
Address Line 2: D. 4, OFFICE 429 
Address Line 6: Moscow 
Address Postal Code: 125047
Address Country: Russia
Date Designated: 16/06/2026
Type of entity: Limited Liability Company
Business registration number (s): INN — 9710000153 OGRN — 1157746703751

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

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ’SMIT’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3643
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3643
Name 6: LLC SMIT 
Name 6: LLC SMITH  
Name 6: OOO SMIT 
Name 6: OOO SMITH 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 'SMIT' 
Name non-latin script: ООО СМИТ 
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 has reasonable grounds to suspect that LLC SMITH is an &quot;involved person&quot; under the Russian (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 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: 4-Y LESNOY PER 
Address Line 2: D. 4, OFFICE 429 
Address Line 6: Moscow 
Address Postal Code: 125047
Address Country: Russia
Date Designated: 16/06/2026
Type of entity: Limited Liability Company
Business registration number (s): INN — 9710000153 OGRN — 1157746703751

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

OOO SMITH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3643
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3643
Name 6: LLC SMIT 
Name 6: LLC SMITH  
Name 6: OOO SMIT 
Name 6: OOO SMITH 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 'SMIT' 
Name non-latin script: ООО СМИТ 
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 has reasonable grounds to suspect that LLC SMITH is an &quot;involved person&quot; under the Russian (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 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: 4-Y LESNOY PER 
Address Line 2: D. 4, OFFICE 429 
Address Line 6: Moscow 
Address Postal Code: 125047
Address Country: Russia
Date Designated: 16/06/2026
Type of entity: Limited Liability Company
Business registration number (s): INN — 9710000153 OGRN — 1157746703751

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

SMIT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3643
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3643
Name 6: LLC SMIT 
Name 6: LLC SMITH  
Name 6: OOO SMIT 
Name 6: OOO SMITH 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 'SMIT' 
Name non-latin script: ООО СМИТ 
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 has reasonable grounds to suspect that LLC SMITH is an &quot;involved person&quot; under the Russian (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 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: 4-Y LESNOY PER 
Address Line 2: D. 4, OFFICE 429 
Address Line 6: Moscow 
Address Postal Code: 125047
Address Country: Russia
Date Designated: 16/06/2026
Type of entity: Limited Liability Company
Business registration number (s): INN — 9710000153 OGRN — 1157746703751

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

SMITH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3643
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3643
Name 6: LLC SMIT 
Name 6: LLC SMITH  
Name 6: OOO SMIT 
Name 6: OOO SMITH 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 'SMIT' 
Name non-latin script: ООО СМИТ 
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 has reasonable grounds to suspect that LLC SMITH is an &quot;involved person&quot; under the Russian (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 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: 4-Y LESNOY PER 
Address Line 2: D. 4, OFFICE 429 
Address Line 6: Moscow 
Address Postal Code: 125047
Address Country: Russia
Date Designated: 16/06/2026
Type of entity: Limited Liability Company
Business registration number (s): INN — 9710000153 OGRN — 1157746703751

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