Entity record
OOO DILMASOrganization
OOO DILMAS 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
- DILMAS CO LTD
- LLC DILMAS
- ООО ДИЛМАС (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
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS3644 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see "Other information" — The Secretary of State considers that there are reasonable grounds to suspect that ООО DILMAS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: OOO DILMAS 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 energy sector. (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
Also listed under the aliases "DILMAS CO LTD" and "LLC DILMAS", and in Cyrillic as "ООО ДИЛМАС".
Corporate interests
UK's stated grounds describe OOO DILMAS as operating in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
Addresses
UK sanctions listing gives a registered address of Office 801/807, Portovaya St. 3A, Nakhodka, Russia.
Key properties
Identifiers
- UK Sanctions List Unique ID
- RUS3644
Addresses
Office 801, 807, Portovaya St. 3А, Nakhodka, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, 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
OOO DILMAS. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ooo-dilmas-nk2f4967cd/
Machine-readable export (FTM + lineage): /data/entities/2f.json (record key nk2f4967cd)