{"id":"fadf0209-3b9d-4e60-8c35-42feacd57396","entityType":"company","canonicalName":"LLC SMZ","primaryCountryId":"RU","website":"www.smz.ru","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":"2026-09-13T15:03:58.949Z","updatedAt":"2026-09-13T15:03:58.962Z","aliases":[{"id":"75d3a03c-fba5-470e-8162-49c8c4a27481","entityId":"fadf0209-3b9d-4e60-8c35-42feacd57396","name":"LLC SMZ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:58.964Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"99ee9649-a8ed-4bd3-bf1c-aebbba46c3d2","entityId":"fadf0209-3b9d-4e60-8c35-42feacd57396","name":"LIMITED LIABILITY COMPANY SOLOMBALSKY MACHINE BUILDING PLANT","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:58.969Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"3791c30c-3613-483f-b7a9-ce6abd4d434f","entityId":"fadf0209-3b9d-4e60-8c35-42feacd57396","name":"ООО СМЗ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:58.973Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"77ffcf1a-b623-41f1-b51c-163521668b42","entityId":"fadf0209-3b9d-4e60-8c35-42feacd57396","name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СОЛОМБАЛЬСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:58.977Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"9d13c498-e1c6-43cf-9908-dd80e8778ec1","entityId":"fadf0209-3b9d-4e60-8c35-42feacd57396","type":"reg_number","value":"2901259450","countryId":"RU","registerCode":null,"sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:58.982Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"f51e4a27-7f14-4eda-af57-00e5c637b52d","entityId":"fadf0209-3b9d-4e60-8c35-42feacd57396","type":"reg_number","value":"1152901005795","countryId":"RU","registerCode":null,"sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:58.989Z","source":{"name":"UK Sanctions List (FCDO)"}}],"sanctions":[{"id":"5ba4074c-dd07-4b5f-9bda-3882147e1bda","entityId":"fadf0209-3b9d-4e60-8c35-42feacd57396","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:58.999Z","lastSeenAt":"2026-10-26T05:01:04.044Z","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 that LLC SMZ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because LLC SMZ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through 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.","sanctionType":"Asset freeze, Trust Services Sanctions, Director Disqualification Sanction","documentUrl":null,"validTo":null,"listingId":"RUS3430","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"RUS3430","fetchedAt":"2026-10-26T05:01:04.039Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}