Entity record
LLC PALFINGER SANI CRANESOrganization
LLC PALFINGER SANI CRANES 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 2026-02-24.
Also known as
- ООО ПАЛФИНГЕР САНИ КРЭЙНЗ (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 RUS3417 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that LLC PALFINGER SANI CRANES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because LLC PALFINGER SANI CRANES is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through 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. (official source)
Key properties
- Registration
- INN: 770991634, OGRN: 1127747162520
Identifiers
- UK Sanctions List Unique ID
- RUS3417
- Business Registration Number
- INN: 770991634
- Business Registration Number
- OGRN: 1127747162520
Addresses
UL. FABRITSIUSA D. 2, KORP. 1, MOSCOW, 125363, 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 2026-02-24. 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
LLC PALFINGER SANI CRANES. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-02-24. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/llc-palfinger-sani-cranes-nka3c090f5/
Machine-readable export (FTM + lineage): /organizations/llc-palfinger-sani-cranes-nka3c090f5/entity.json