LLC CHARTER GREEN LIGHT

LLC CHARTER GREEN LIGHT

  • Panoramica
  • Nomi
  • Indirizzi
  • Fonte dati
  • Panoramica di LLC CHARTER GREEN LIGHT

    IDRUS2041
    Regime di sanzioniThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte di designazioneUK
    Altre informazioni

    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.

    Sanzioni imposteCongelamento dei beni, Sanzioni ai trasporti: vedere "Altre informazioni", Sanzioni ai servizi fiduciari
    Ultimo aggiornamento09 apr 2025
    Dichiarazione di motivi del Regno Unito 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.
    ID gruppo OFSI16262

    Quali altri nomi ha utilizzato LLC CHARTER GREEN LIGHT?

    NomeTitoloTipo di nomeNome non latinoForza dell'alias
    LLC CHARTER GREEN LIGHTPrimary Name
    CHARTER GRIN LAIT MOSCOWPrimary Name Variation

    Dove si trova LLC CHARTER GREEN LIGHT?

    IndirizzoCodice postalePaeseIndirizzo emailNumero di telefonoSito web
    Nauchny Proezd
    19 Business Center 9 Acrov
    Moscow
    117246 Russia+7 495 640 69 89

    Fonte dati

    • Elenco delle sanzioni del Regno Unito
      Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
    • Licenza: CC0