{"id":"c388abce-95b2-4c9e-ab0e-f59180576b0a","entityType":"company","canonicalName":"LLC MAGNUS LINK","primaryCountryId":"RU","website":"magnuslink.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":"2026-09-13T15:04:16.606Z","updatedAt":"2026-09-13T15:04:16.619Z","aliases":[{"id":"53831388-d99e-44c2-82f8-c7a8ec4076b6","entityId":"c388abce-95b2-4c9e-ab0e-f59180576b0a","name":"LLC MAGNUS LINK","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:16.621Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"80d16978-6b87-44d0-b99e-cea5cd970765","entityId":"c388abce-95b2-4c9e-ab0e-f59180576b0a","name":"ООО МАГНУС ЛИНК","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:16.625Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"12046f7c-fdf5-4e75-86f6-3bb1bfeed65f","entityId":"c388abce-95b2-4c9e-ab0e-f59180576b0a","type":"reg_number","value":"9714046230","countryId":"RU","registerCode":null,"sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:16.629Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"61b28c4b-ba0a-4e28-9438-d48cf75815aa","entityId":"c388abce-95b2-4c9e-ab0e-f59180576b0a","type":"reg_number","value":"1247700292553","countryId":"RU","registerCode":null,"sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:16.636Z","source":{"name":"UK Sanctions List (FCDO)"}}],"sanctions":[{"id":"cc4c707f-e7ce-415f-bfdc-a1ecc0dc7ccb","entityId":"c388abce-95b2-4c9e-ab0e-f59180576b0a","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:16.646Z","lastSeenAt":"2026-10-26T05:01:09.036Z","delistedAt":null,"designatedAt":"2026-06-16T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Secretary of State considers that there are reasonable grounds to suspect that LLC MAGNUS LINK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  \n \nLLC MAGNUS LINK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia. Namely, LLC MAGNUS LINK has been conducting business in the Russian defence and electronics sectors. \nLLC MAGNUS LINK is owned by Stanislav Sergeevich POPOV. Stanislav Sergeevich POPOV is an involved person because he is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by working as a director of LLC NEPTUNE CO LTD, an entity that is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by operating in the Russian defence and electronics sectors.","sanctionType":"Asset freeze, Trust Services Sanctions, Director Disqualification Sanction","documentUrl":null,"validTo":null,"listingId":"RUS3628","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"RUS3628","fetchedAt":"2026-10-26T05:01:09.032Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}