MANAGEMENT COMPANY SIBANTHRACITE

MANAGEMENT COMPANY SIBANTHRACITE

  • Overview
  • Names
  • Addresses
  • Entity
  • Data Source
  • Overview of MANAGEMENT COMPANY SIBANTHRACITE

    IDRUS2418
    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 MANAGEMENT COMPANY SIBANTHRACITE (“the SIBANTHRACITE GROUP”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: SIBANTHRACITE GROUP is 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 extractives sector.
    OFSI Group ID16770

    What alternative names has MANAGEMENT COMPANY SIBANTHRACITE used?

    NameTitleName TypeNon-Latin NameAlias Strength
    MANAGEMENT COMPANY SIBANTHRACITEPrimary NameСибАнтрацит (Russian / Cyrillic)
    MC SIBANTHRACITE GROUP, LLCPrimary Name Variation
    SIBANTHRACITE GROUPPrimary Name Variation

    Where is MANAGEMENT COMPANY SIBANTHRACITE located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    2 Usacheva str., bld. 1, Business Centre "Fusion Park"
    Moscow
    119048indoc@SIBANTHRACITE GROUP.ru +7 (495) 956-35-33

    What type of entity is MANAGEMENT COMPANY SIBANTHRACITE?

    Business Registration NumbersParent CompanySubsidiariesType of Entity
    Limited Liability Company (LLC)

    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