LLC CHARTER GREEN LIGHT

LLC CHARTER GREEN LIGHT

  • Overview
  • Names
  • Addresses
  • Data Source
  • Overview of LLC CHARTER GREEN LIGHT

    IDRUS2041
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Transport sanctions: see "Other information", Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons LLC CHARTER GREEN LIGHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC CHARTER GREEN LIGHT is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector.
    OFSI Group ID16262

    What alternative names has LLC CHARTER GREEN LIGHT used?

    NameTitleName TypeNon-Latin NameAlias Strength
    LLC CHARTER GREEN LIGHTPrimary Name
    CHARTER GRIN LAIT MOSCOWPrimary Name Variation

    Where is LLC CHARTER GREEN LIGHT located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Nauchny Proezd
    19 Business Center 9 Acrov
    Moscow
    117246 Russia+7 495 640 69 89

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0