{"id":"5578d1b2-e31c-4e22-95a2-1fd7c1f83786","entityType":"company","canonicalName":"UNITYCOMEX TRADING LIMITED FZE","primaryCountryId":"AE","website":"unitycomextrading.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-13T15:03:25.343Z","updatedAt":"2026-09-13T15:03:25.356Z","aliases":[{"id":"4600faec-c83e-4f3d-bb9b-0d3d94dabc68","entityId":"5578d1b2-e31c-4e22-95a2-1fd7c1f83786","name":"UNITYCOMEX TRADING LIMITED FZE","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:25.358Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"5588ddc7-3ec7-4a64-8c89-3f3ee620ed9d","entityId":"5578d1b2-e31c-4e22-95a2-1fd7c1f83786","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:25.366Z","lastSeenAt":"2026-10-19T05:00:53.355Z","delistedAt":null,"designatedAt":"2026-02-24T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Secretary of State considers that there are reasonable grounds to suspect UNITYCOMEX TRADING LIMITED FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.","sanctionType":"Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see \"Other information\"","documentUrl":null,"validTo":null,"listingId":"RUS3273","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"RUS3273","fetchedAt":"2026-10-19T05:00:53.352Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}