Entity record
ALISTERA LIMITEDOrganization
ALISTERA LIMITED appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-05-26.
Also known as
- ALISTAIR LIMITED
- ALISTAIR LTD
- ALISTERA LTD
- АЛИСТЕРА ЛИМИТЕД (Cyrl)
- АЛИСТЕР ЛИМИТЕД (Cyrl)
- АЛИСТЕР ЛТД (Cyrl)
- АЛИСТЕРА ООО (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: UKSL RUS3606 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see "Other Information", Correspondent Banking Sanctions and processing payments — The Secretary of State considers that there are reasonable grounds to suspect that ALISTERA LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because : 1. ALISTERA LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector. 2. ALISTERA LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology, to an involved person who carries on business in a sector of strategic significance to the Government of Russia, namely persons within the A7 network in the Russian financial sector. 3. ALISTERA LIMITED 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 to a person who provides financial services, or makes 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. (official source)
Key properties
- Registration
- Russia INN: 9909674370
Identifiers
- UK Sanctions List Unique ID
- RUS3606
- Business Registration Number
- Russia INN: 9909674370
Addresses
12 Nab. Presnenskaya, Municipal District Presnensky, Moscow, 123112, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ALISTERA LIMITED. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-26. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/alistera-limited-nk43a976eb/
Machine-readable export (FTM + lineage): /organizations/alistera-limited-nk43a976eb/entity.json