{"id":"d740b86d-2e33-4968-8834-cc0aab3e72e4","entityType":"company","canonicalName":"SOOTY LIMITED","primaryCountryId":"MH","website":null,"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":"2026-09-13T15:04:15.622Z","updatedAt":"2026-09-13T15:04:15.622Z","aliases":[{"id":"e70faf1b-b803-46ab-8e33-60fa0422d2ce","entityId":"d740b86d-2e33-4968-8834-cc0aab3e72e4","name":"SOOTY LIMITED","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:15.633Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"a8634a51-5d1c-47c0-87d3-b00b84fd5b08","entityId":"d740b86d-2e33-4968-8834-cc0aab3e72e4","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:15.642Z","lastSeenAt":"2026-10-19T05:01:00.377Z","delistedAt":null,"designatedAt":"2026-05-26T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Secretary of State considers that there are reasonable grounds to suspect that SOOTY LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology, to a person, who is carrying on business in a sector of strategic significance to the Government of Russia. \nThe Secretary of State considers that there are reasonable grounds to suspect that SOOTY LIMITED 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.","sanctionType":"Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see \"Other Information\", Correspondent Banking Sanctions and processing payments","documentUrl":null,"validTo":null,"listingId":"RUS3610","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"RUS3610","fetchedAt":"2026-10-19T05:01:00.373Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}