ANO DIALOG
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 11, Bldg. 1, Floor 1, Rooms Vi Room 14, Timur Frunze Street, Municipal District Khamovniki, Moscow, Russia, 119021
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS2294
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation