فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
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Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
SMP 138 LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 06:09:02
Accuracy: 90
Information:
Source record: uk/RUS3485 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 24/02/2026 Unique ID: RUS3485 Name 6: LLC SMP-138 Name 6: Limited Liability Company SMP-138 Name 6: OOO SMP-138 Name 6: SMP 138 LLC Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ООО СМП-138 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 SMP-138 is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Address Line 1: UI tereshkovol d. 17, pomeshch 4 Address Line 6: Irkutsk Address Postal Code: 664039 Address Country: Russia Phone number: +7 967 2459544 Email address: a774994@gmail.ru Date Designated: 24/02/2026 Type of entity: Limited Liability Company Business registration number (s): INN: 3810081395 Business registration number (s): OGRN: 1193850025467
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
SMP 138
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 06:09:02
Accuracy: 80
Information:
Source record: uk/RUS3485 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 24/02/2026 Unique ID: RUS3485 Name 6: LLC SMP-138 Name 6: Limited Liability Company SMP-138 Name 6: OOO SMP-138 Name 6: SMP 138 LLC Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ООО СМП-138 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 SMP-138 is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Address Line 1: UI tereshkovol d. 17, pomeshch 4 Address Line 6: Irkutsk Address Postal Code: 664039 Address Country: Russia Phone number: +7 967 2459544 Email address: a774994@gmail.ru Date Designated: 24/02/2026 Type of entity: Limited Liability Company Business registration number (s): INN: 3810081395 Business registration number (s): OGRN: 1193850025467
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
