作为市场上主要的发达国家之一，英国对于我国外贸人来说可谓是一个炙手可热的外贸市场，但同时，其近期也对一些企业发起了制裁，这需要我们引起重视。格兰德基于自身的数据能力和渠道资源，搜集整理英国制裁名单（企业）共766家，此名单2023年，制裁10国家，91个企业。制裁企业数量较多的国家有：RU、IR、SD、UA、GB。

2023年英国制裁企业名单

本次，小编给大家介绍下目前被制裁的企业，本文仅展示30家，更多信息请前往格兰德获取RMD预警库获取精准名单。

https://www.x315.cn/rmd?share=QZONR

序号	企业名称	国家	地址	制裁日期	制裁原因	其他信息
1	OPERATING ORGANIZATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT	RU	VN.TER.G, UL FERGANSKAYA D. 25, K. 1ST FLOOR/PREMIUM. 10/1009 MUNICIPAL DISTRICT OF VYHINO-JULEBINO MOSCOW	2023-05-18	OPERATING ORGANISATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT (EO ZNPP) IS AN INVOLVED PERSON WITHIN THE MEANING OF THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019 BECAUSE EO ZNPP HAS BEEN, AND IS, INVOLVED IN DESTABILISING UKRAINE OR UNDERMINING OR THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY OR INDEPENDENCE OF UKRAINE BY BEING RESPONSIBLE FOR, ENGAGING IN, PROVIDING SUPPORT FOR, OR PROMOTING A POLICY OR ACTION WHICH DESTABILISES UKRAINE OR UNDERMINES OR THREATENS THE TERRITORIAL INTEGRITY, SOVEREIGNTY OR INDEPENDENCE OF UKRAINE, NAMELY, THROUGH THE SEIZURE AND OCCUPATION OF THE ZAPORIZHZHIA NUCLEAR POWER PLANT.
2	Cargo Link Company Limited	MM	NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE BO CHO QUARTER BAHAN TOWNSHIP YANGON REGION	2023-01-31	CARGO LINK COMPANY LIMITED IS AN INVOLVED PERSON UNDER THE MYANMAR (SANCTIONS) REGULATIONS 2021 BECAUSE IT HAS BEEN, AND IS, INVOLVED IN THE REPRESSION OF THE CIVILIAN POPULATION IN MYANMAR BY MAKING AVAILABLE ECONOMIC RESOURCES (AVIATION FUEL) DIRECTLY OR INDIRECTLY TO OR FOR THE BENEFIT OF THE MYANMAR SECURITY FORCES.
3	SOVFRACHT	RU	OFFICE 611 FLOOR 6, BUILDING 1 VASILISA KOZHINA STREET PARK POBEDY DC MOSCOW	2023-05-18	SOVFRACHT IS AN INVOLVED PERSON WITHIN THE MEANING OF THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019 BECAUSE 1) SOVFRACHT IS AN ENTITY CARRYING ON BUSINESS IN A SECTOR OF STRATEGIC SIGNIFICANCE TO THE GOVERNMENT OF RUSSIA, NAMELY, THE TRANSPORT SECTOR; AND 2) SOVFRACHT IS INVOLVED IN 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.	TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.
4	M-Invest	RU	D. 76 KORP 4 LITERA A OFIS N620 PROSPEKT OBUKHOVSKOI OBORONY ST. PETERSBURG	2023-07-20	M-INVEST, WHICH IS A PART OF THE WAGNER GROUP OF COMPANIES, IS AN INVOLVED PERSON UNDER THE SUDAN (SANCTIONS) (EU EXIT) REGULATIONS 2020 AS IT IS RESPONSIBLE FOR ACTION, POLICY OR ACTIVITY WHICH THREATENS THE PEACE, STABILITY AND SECURITY OF SUDAN.	TAX ID NO.: 7811636632, GOVERNMENT GAZETTE NUMBER: 06513574
5	MG-FLOT LLC	RU	HOUSE 18 D PREMISE 1 LENINA STREET AKHTYNSKIY DISTRICT REPUBLIC OF DAGESTAN	2023-05-18	MG-FLOT IS AN INVOLVED PERSON WITHIN THE MEANING OF THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019 BECAUSE 1) IT IS AN ENTITY CARRYING ON BUSINESS IN A SECTOR OF STRATEGIC SIGNIFICANCE TO THE GOVERNMENT OF RUSSIA, NAMELY, THE TRANSPORT SECTOR; AND 2) IT HAS BEEN INVOLVED IN 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.	TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.
6	Hanley Limited		4TH FLOOR, QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS ISLE OF MAN	2023-04-11	HANLEY LIMITED IS AN INVOLVED PERSON UNDER THE RUSSIA (EU EXIT) (SANCTIONS) REGULATIONS 2019 BECAUSE IT IS ASSOCIATED WITH A PERSON INVOLVED IN OBTAINING A BENEFIT FROM OR SUPPORTING THE GOVERNMENT OF RUSSIA, NAMELY ALISHER USMANOV.
7	Asia Sun Trading Company Limited	MM	UBC TOWER, UNIT (04-01),4TH FLOOR BO CHO QUARTER BAHAN YANGON REGION	2023-01-31	ASIA SUN TRADING COMPANY LIMITED IS AN INVOLVED PERSON UNDER THE MYANMAR (SANCTIONS) REGULATIONS 2021 BECAUSE IT HAS BEEN, AND IS, INVOLVED IN THE REPRESSION OF THE CIVILIAN POPULATION IN MYANMAR BY MAKING AVAILABLE ECONOMIC RESOURCES (AVIATION FUEL) DIRECTLY OR INDIRECTLY TO OR FOR THE BENEFIT OF THE MYANMAR SECURITY FORCES.
8	LLC PROMTEKHNOLOGIYA	RU	UL. KRZHIZHANOVSKOGO D. 29 K.2 ANTRESOL 1 POM.IV KOMNATA 1 MOSCOW	2023-05-18	LLC PROMTEKHNOLOGIYA IS AN INVOLVED PERSON UNDER THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019 BECAUSE: (1) IT IS, AND HAS BEEN, INVOLVED IN DESTABILISING UKRAINE OR UNDERMINING OR THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY OR INDEPENDENCE OF UKRAINE BY MAKING AVAILABLE FUNDS, ECONOMIC RESOURCES, GOODS OR TECHNOLOGY THAT COULD CONTRIBUTE TO THIS; AND (2) IT IS, AND 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 DEFENCE SECTOR.
9	OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT"	RU	UL. ZAVODSKAYA D. 10 ALEKSANDROVSKY DISTRICT BALAKIREVO	2023-05-18	OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT" (JSC BMZ) IS AN INVOLVED PERSON UNDER THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019. JSC BMZ IS A RUSSIAN BASED MANUFACTURING PLANT THAT PRODUCES WEAPONS FOR THE ARMED FORCES OF THE RUSSIAN FEDERATION, INCLUDING ANTI-PERSONNEL LANDMINES THAT RUSSIAN FORCES HAVE USED IN UKRAINE. JSC BMZ IS AN “INVOLVED PERSON” PER REGULATIONS 6(2)(A)(I)&(II) BY “DESTABILISING UKRAINE OR UNDERMINING OR THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY OR INDEPENDENCE OF UKRAINE” AND BY “OBTAINING A BENEFIT FROM OR SUPPORTING THE GOVERNMENT OF RUSSIA” BY CARRYING ON BUSINESS IN THE STRATEGICALLY IMPORTANT DEFENCE SECTOR.
10	USM Holdings Limited	RU	ROOM 21, FLOOR 13 BUILDING 28 RUBLEVSKOE STREET MOSCOW	2023-04-11	USM HOLDINGS LIMITED IS AN INVOLVED PERSON UNDER THE RUSSIA (EU EXIT) (SANCTIONS) REGULATIONS 2019 ON THE FOLLOWING GROUNDS: (1) USM HOLDINGS LIMITED IS OWNED OR CONTROLLED DIRECTLY OR INDIRECTLY BY A PERSON INVOLVED IN OBTAINING A BENEFIT FROM OR SUPPORTING THE GOVERNMENT OF RUSSIA, NAMELY ALISHER USMANOV; AND (2) USM HOLDINGS LIMITED IS CARRYING ON BUSINESS IN SECTORS OF STRATEGIC SIGNIFICANCE TO THE GOVERNMENT OF RUSSIA, NAMELY THE RUSSIAN EXTRACTIVES SECTOR AND INFORMATION, COMMUNICATIONS AND DIGITAL TECHNOLOGIES SECTOR.
11	Joint Stock Company "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment"	RU	ST. WARSAW HIGHWAY, 125 BUILDING 1, OFFICE 515 MOSCOW	2023-02-23	THE JOINT STOCK COMPANY "REPAIR BASE FOR REPAIR OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENT" KNOWN AS JSC REMBAZA IS AN INVOLVED PERSON UNDER THE RUSSIA (SANCTIONS)(EU EXIT) REGULATIONS 2019 BECAUSE IT IS OR HAS BEEN OBTAINING A BENEFIT FROM OR SUPPORTING THE GOVERNMENT OF RUSSIA BY CARRYING ON BUSINESS IN A SECTOR OF STRATEGIC IMPORTANCE TO THE GOVERNMENT OF RUSSIA NAMELY THE ELECTRONICS SECTOR. IN ADDITION, JSC REMBAZA HAS MADE AVAILABLE GOODS TO THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION THAT COULD CONTRIBUTE TO DESTABILISING UKRAINE OR UNDERMINING OR THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. THE TRUST SERVICES SANCTIONS WERE IMPOSED ON 21/03/2023.
12	Sudan Master Technology	SD	SMT BUILDING MADANI ROAD KM 50 KHARTOUM GIAD KHARTOUM	2023-07-12	SUDAN MASTER TECHNOLOGY IS AN ARMS COMPANY ASSOCIATED WITH THE SAF, AN INVOLVED PERSON UNDER THE SUDAN (SANCTIONS) (EU EXIT) REGULATIONS 2020. SUDAN MASTER TECHNOLOGY SUPPORTS THE SAF BY SUPPLYING IT WITH EQUIPMENT. IT PROVIDES FINANCIAL SUPPORT FOR ACTIVITY THAT UNDERMINES THE PEACE AND SECURITY OF SUDAN BY PROVIDING FUNDS TO SAF. SUDAN MASTER TECHNOLOGY IS THEREFORE RESPONSIBLE FOR ACTIVITY WHICH THREATENS THE PEACE, STABILITY AND SECURITY OF SUDAN THOUGH SUPPORTING SAF’S ONGOING PARTICIPATION IN HOSTILITIES IN SUDAN AND FREQUENT BREACHES OF CEASEFIRES.
13	Zadna International Company for Investment Limited	SD	DOHA STREET PROPERTY 436 MANSHIA DOHA STREET KHARTOUM	2023-07-12	ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED (ZANDA COMPANY LTD) IS AN INVOLVED PERSON UNDER THE SUDAN (SANCTIONS) (EU EXIT) REGULATIONS 2020 AS IT IS ASSOCIATED WITH THE SUDANESE ARMED FORCES (SAF), AN INVOLVED PERSON. IT PROVIDES SUPPORT TO THE SAF, AND FUNDING FOR ACTIVITY WHICH THREATENS THE PEACE, STABILITY AND SECURITY OF SUDAN. IT IS AN INVOLVED PERSON BY CARRYING OUT ACTIVITY THAT UNDERMINES EFFORTS AT RESOLVING THE CONFLICT.
14	PAWELL SHIPPING COMPANY LLP	GB	UNIT 111247 GROUND FLOOR 30 BLOOMSBURY STREET LONDON	2023-05-18	PAWELL SHIPPING CO LLP IS AN INVOLVED PERSON WITHIN THE MEANING OF THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019 BECAUSE IT HAS OPERATED IN NON-GOVERNMENT CONTROLLED UKRAINIAN TERRITORY AND IS THEREFORE INVOLVED IN DESTABILISING UKRAINE OR UNDERMINING OR THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY OR INDEPENDENCE OF UKRAINE.	TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.
15	Meritservus HC Limited	CY	EFTAPATO COURT ARCHIEPISKOPOU MAKARIOU III LIMASSOL	2023-04-11	MERITSERVUS HC LIMITED IS A CYPRUS-BASED CORPORATE SERVICES PROVIDER. MERITSERVUS HC LIMITED IS AN INVOLVED PERSON UNDER THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019 ON THE BASIS OF THE FOLLOWING GROUNDS: (1) MERITSERVUS HC LIMITED IS ACTING ON BEHALF OF OR AT THE DIRECTION OF A PERSON WHO IS OR HAS BEEN INVOLVED IN OBTAINING A BENEFIT FROM OR SUPPORTING THE GOVERNMENT OF RUSSIA, NAMELY ROMAN ARKADYEVICH ABRAMOVICH.
16	VOLGA SHIPPING COMPANY	RU	BLOCK 3 BUILDING A PIROGOV STREET SAINT PETERSBURG	2023-05-18	VOLGA SHIPPING COMPANY (VOLGA) IS AN INVOLVED PERSON WITHIN THE MEANING OF THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019 BECAUSE VOLGA IS AN ENTITY CARRYING ON BUSINESS IN A SECTOR OF STRATEGIC SIGNIFICANCE TO THE GOVERNMENT OF RUSSIA, NAMELY, THE TRANSPORT SECTOR.	TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.
17	JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR)	RU	ZAPADNOYE SHOSSE, 9 ULYANOVSK REGION DIMITROVGRAD	2023-05-18	JSC STATE SCIENTIFIC CENTRE RESEARCH INSTITUTE OF ATOMIC REACTORS (JSC SSC RIAR) IS AN INVOLVED ENTITY UNDER THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019 BECAUSE IT IS OR HAS BEEN INVOLVED IN OBTAINING A BENEFIT FROM OR SUPPORTING THE GOVERNMENT OF RUSSIA BY (I) CARRYING ON BUSINESS AS A GOVERNMENT OF RUSSIA-AFFILIATED ENTITY AND (II) CARRYING ON BUSINESS IN A SECTOR OF STRATEGIC SIGNIFICANCE TO THE GOVERNMENT OF RUSSIA, NAMELY THE RUSSIAN ENERGY SECTOR.
18	Shoon Energy Pte Limited	SG	77 HIGH STREET #09-11 HIGH STREET PLAZA SINGAPORE	2023-03-27	SHOON ENERGY PTE LIMITED IS AN INVOLVED PERSON UNDER THE MYANMAR (SANCTIONS) REGULATIONS 2021 BECAUSE IT HAS BEEN PROFITING FINANCIALLY FROM ACTIVITY WHICH REPRESSES THE CIVILIAN POPULATION IN MYANMAR, NAMELY THROUGH THE SUPPLY OF AVIATION FUEL.	FORMERLY THE ASIA SUN AVIATION PTE LIMITED
19	Chelyabinsk Metallurgical Plant	RU	ULITSA, 14, 2-YA PAVELETSKAYA STREET CHELYABINSK	2023-05-18	CHELYABINSK METALLURGICAL PLANT IS AN INVOLVED PERSON UNDER THE RUSSIA (EU EXIT) (SANCTIONS) REGULATIONS 2019 ON THE BASIS OF THE FOLLOWING GROUND: (1) CHELYABINSK METALLURGICAL PLANT IS AND HAS BEEN 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 TRANSPORT SECTOR.
20	Tinkoff Bank	RU	38А, BUILDING 26 2-YA KHUTORSKAYA ULITSA MOSCOW	2023-05-18	TINKOFF BANK IS AN INVOLVED PERSON UNDER THE RUSSIA (EU EXIT) (SANCTIONS) REGULATIONS 2019 BECAUSE IT 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.
21	SC South LLC	RU	UL. LENINA, 6B KRASNODARSKIY KRAY, NOVOROSSIYSK	2023-05-18	SC SOUTH LLC IS AN INVOLVED PERSON WITHIN THE MEANING OF THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019 BECAUSE: 1) SC SOUTH LLC IS, AND HAS BEEN, INVOLVED IN OBTAINING A BENEFIT FROM OR SUPPORTING THE GOVERNMENT OF RUSSIA, NAMELY BY CARRYING ON BUSINESS IN A SECTOR OF STRATEGIC SIGNIFICANCE TO THE GOVERNMENT OF RUSSIA (THE RUSSIAN TRANSPORT SECTOR); AND 2) SC SOUTH LLC IS, AND HAS BEEN, INVOLVED IN DESTABILISING UKRAINE OR UNDERMINING OR THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY OR INDEPENDENCE OF UKRAINE, NAMELY BY A) 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 AND B) BEING RESPONSIBLE FOR AND ENGAGING IN ANY POLICY OR ACTION WHICH DESTABILISES UKRAINE OR UNDERMINES OR THREATENS THE TERRITORIAL INTEGRITY, SOVEREIGNTY OR INDEPENDENCE OF UKRAINE.	TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.
22	Ravin Academy	IR	NO. 105 MOTAHARI ST SULEIMAN KHATER ST TEHRAN	2023-07-06	THE RAVIN ACADEMY IS AN INVOLVED PERSON WITHIN THE MEANING OF THE IRAN (SANCTIONS) (HUMAN RIGHTS) (EU EXIT) REGULATIONS 2019 AS IT IS OR HAS BEEN INVOLVED IN THE COMMISSION OF SERIOUS HUMAN RIGHTS VIOLATIONS IN IRAN, INCLUDING BEING RESPONSIBLE FOR, ENGAGING IN AND PROMOTING VIOLATIONS OF THE RIGHT TO FREEDOM OF EXPRESSION AND PEACEFUL ASSEMBLY.
23	FAR EASTERN SHIPPING COMPANY (FESCO)	RU	BUILDING 1 7/11 NOVOKUZNETSKAYA STREET MOSCOW	2023-05-18	FAR EASTERN SHIPPING COMPANY (FESCO) IS AN INVOLVED PERSON WITHIN THE MEANING OF THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019 BECAUSE 1) FESCO IS AN ENTITY CARRYING ON BUSINESS IN A SECTOR OF STRATEGIC SIGNIFICANCE TO THE GOVERNMENT OF RUSSIA, NAMELY, THE TRANSPORT SECTOR; AND 2) FESCO IS INVOLVED IN 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.	TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.
24	UMATEX Joint-Stock Company	RU	42, BLDG. 13, VOLGOGRADSKIY PROSPEKT MOSCOW	2023-05-18	UMATEX JSC, IS AN INVOLVED ENTITY UNDER THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019 BECAUSE IT IS OR HAS BEEN INVOLVED IN OBTAINING A BENEFIT FROM OR SUPPORTING THE GOVERNMENT OF RUSSIA BY (I) CARRYING ON BUSINESS AS A GOVERNMENT OF RUSSIA-AFFILIATED ENTITY.
25	Rosbank PJSC	RU	BUILDING 34 MASHI PORYVAEVOY STREET MOSCOW	2023-05-18	ROSBANK IS AN INVOLVED PERSON UNDER THE RUSSIA (EU EXIT) (SANCTIONS) REGULATIONS 2019 BECAUSE IT IS AND 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.
26	SCIENCE AND TECHNOLOGY CENTRE FOR NUCLEAR PHYSICS RESEARCH JSC (YAFI)	RU	PR-KT 2-I MURINSKII D. 15 SAINT PETERSBURG	2023-05-18	SCIENCE AND TECHNOLOGY CENTRE FOR NUCLEAR PHYSICS RESEARCH JSC (YAFI) IS AN INVOLVED PERSON UNDER THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019 ON THE BASIS OF THE FOLLOWING GROUNDS: YAFI IS OR HAS BEEN INVOLVED IN OBTAINING A BENEFIT FROM OR SUPPORTING THE GOVERNMENT OF RUSSIA BY (I) CARRYING ON BUSINESS AS A GOVERNMENT OF RUSSIA-AFFILIATED ENTITY AND (II) CARRYING ON BUSINESS IN A SECTOR OF STRATEGIC SIGNIFICANCE TO THE GOVERNMENT OF RUSSIA, NAMELY THE RUSSIAN ENERGY SECTOR.
27	M Leasing	RU	OF. 301 STR. 1 D.7 BAUMANSKAYA UL. MOSCOW	2023-05-18	M LEASING IS AN INVOLVED PERSON WITHIN THE MEANING OF THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019 BECAUSE 1) M LEASING IS AN ENTITY CARRYING ON BUSINESS IN A SECTOR OF STRATEGIC SIGNIFICANCE TO THE GOVERNMENT OF RUSSIA, NAMELY, THE TRANSPORT SECTOR; AND 2) M LEASING IS INVOLVED IN 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.	TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.
28	Meroe Gold	SD	AL-JREF GHARB PLOT 134 BLOK 1H KHARTOUM	2023-07-20	MEROE GOLD, WHICH IS PART OF THE WAGNER GROUP OF COMPANIES, IS AN INVOLVED PERSON UNDER THE SUDAN (SANCTIONS) (EU EXIT) REGULATIONS 2020 AS IT IS RESPONSIBLE FOR ACTION, POLICY OR ACTIVITY WHICH THREATENS THE PEACE, STABILITY AND SECURITY OF SUDAN.
29	PJSC Polyus	RU	BUILDING 1 15, TVERSKOY BOULVARD MOSCOW	2023-05-18	PJSC POLYUS (HEREAFTER POLYUS) IS AN INVOLVED PERSON UNDER THE RUSSIA (EU EXIT) (SANCTIONS) REGULATIONS 2019 BECAUSE IT IS AND HAS BEEN 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 EXTRACTIVES SECTOR.
30	JOINT STOCK COMPANY "SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV"	RU	D. 29, K. 5 STR. KRZHIZHANOVSKOY MOSCOW	2023-05-18	JOINT STOCK COMPANY "SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV" (JSC NITS) IS AN INVOLVED PERSON UNDER THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019. JSC NITS IS A RUSSIAN BASED MANUFACTURING PLANT THAT PRODUCES COMPONENTS FOR THE ARMED FORCES OF THE RUSSIAN FEDERATION, INCLUDING PARTS FOR THE MI-24, MI-28 AND KA-52 ATTACK HELICOPTERS THAT RUSSIAN FORCES HAVE USED IN UKRAINE. JSC NITS IS AN “INVOLVED PERSON” PER REGULATIONS 6(2)(A)(I)&(II) BY “DESTABILISING UKRAINE OR UNDERMINING OR THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY OR INDEPENDENCE OF UKRAINE” AND BY “OBTAINING A BENEFIT FROM OR SUPPORTING THE GOVERNMENT OF RUSSIA” BY CARRYING ON BUSINESS IN THE STRATEGICALLY IMPORTANT DEFENCE SECTOR.