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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

RESPONSIBILITY "PARTNER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 21:14:12

Accuracy: 90

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2681. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (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.   (Business Reg No):3528218586

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

LIMITED LIABILITY COMPANY RESPONSIBILITY "PARTNER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 21:14:12

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2681. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (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.   (Business Reg No):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: 2026-03-18 21:14:12

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2691. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (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.   (Business Reg No):7707177816

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

RESPONSIBILITY "SPECIALIZED DEPOSITORY "PARTNER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 21:14:12

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2691. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (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.   (Business Reg No):7707177816

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