Contents
- Addresses Ul 4-ya magistralnaya d.11, office 505, Moscow, 123308, Ru…
- Details Type: Limited liability company. Contact: www.santek2.ru;…
- Identifiers UKSL RUS3769. Registration numbers: INN - 7714138543
- Names Primary name: OOO SANTEK 2. Primary name variants: Limited…
- Sanctions Asset freeze, Trust Services Sanctions, Director Disqualif…
- Statement of reasons The Secretary of State considers that there are reasonable…
RUS3769Ooo santek 2#
Entity · designated 2026-10-08 under The Russia (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2026-10-08
AddressesUl 4-ya magistralnaya d.11, office 505, Moscow, 123308, Russia
DetailsType: Limited liability company. Contact: www.santek2.ru; santek2@yandex.ru; +7 (495) 6642723
IdentifiersUKSL RUS3769. Registration numbers: INN - 7714138543
NamesPrimary name: OOO SANTEK 2. Primary name variants: Limited Liability Company SANTEK 2; LLC SANTEK 2; OOO SANTEC 2; OOO STS-LOGISTICS. Non-Latin: ООО "САНТЕК 2" [Cyrillic]
SanctionsAsset freeze, Trust Services Sanctions, Director Disqualification Sanction (indicators: asset freeze, trust services sanctions, director disqualification sanction). Regime: The Russia (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2026-10-08.
Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect is OOO SANTEK 2 is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it 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 defence sector.
Contains public sector information licensed under the Open Government Licence v3.0.