Entity record
LLC SMITHOrganization
LLC SMITH 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 2026-06-16.
Also known as
- LLC SMIT
- OOO SMIT
- OOO SMITH
- ООО СМИТ (Cyrl)
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SMIT"
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 RUS3643 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State has reasonable grounds to suspect that LLC SMITH is an "involved person" 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. (official source)
Key properties
- Registration
- INN - 9710000153 OGRN - 1157746703751
Identifiers
- UK Sanctions List Unique ID
- RUS3643
- Business Registration Number
- INN - 9710000153 OGRN - 1157746703751
Addresses
4-Y LESNOY PER, D. 4, OFFICE 429, Moscow, 125047, 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 2026-06-16. 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 SMITH. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/llc-smith-nkd43ca2db/
Machine-readable export (FTM + lineage): /organizations/llc-smith-nkd43ca2db/entity.json