{"id":"63b35854-f375-46bb-ad9f-eb339dd6efc2","entityType":"company","canonicalName":"PRIMEALLIANCE TRADE LIMITED FZE","primaryCountryId":"AE","website":"primealliancetrades.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":"2026-09-13T15:04:08.266Z","updatedAt":"2026-09-13T15:04:08.285Z","aliases":[{"id":"0f8bb75a-6c5e-47a0-8f8f-a18ae2673f74","entityId":"63b35854-f375-46bb-ad9f-eb339dd6efc2","name":"PRIMEALLIANCE TRADE LIMITED FZE","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:08.288Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"409afa65-7732-476c-8c98-5082462a88df","entityId":"63b35854-f375-46bb-ad9f-eb339dd6efc2","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:08.298Z","lastSeenAt":"2026-10-26T05:01:04.774Z","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 PRIMEALLIANCE TRADE 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":"RUS3450","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"RUS3450","fetchedAt":"2026-10-26T05:01:04.768Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}