MANAGEMENT COMPANY SIBANTHRACITE
Panoramica di MANAGEMENT COMPANY SIBANTHRACITE
ID | RUS2418 |
---|---|
Regime di sanzioni | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Fonte di designazione | UK |
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 imposte | Congelamento dei beni, Sanzioni ai trasporti: vedere "Altre informazioni", Sanzioni ai servizi fiduciari |
Ultimo aggiornamento | 09 apr 2025 |
Dichiarazione di motivi del Regno Unito | 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. |
ID gruppo OFSI | 16770 |
Quali altri nomi ha utilizzato MANAGEMENT COMPANY SIBANTHRACITE?
Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'alias |
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MANAGEMENT COMPANY SIBANTHRACITE | Primary Name | СибАнтрацит (Russian / Cyrillic) | ||
MC SIBANTHRACITE GROUP, LLC | Primary Name Variation | |||
SIBANTHRACITE GROUP | Primary Name Variation |
Dove si trova MANAGEMENT COMPANY SIBANTHRACITE?
Indirizzo | Codice postale | Paese | Indirizzo email | Numero di telefono | Sito web |
---|---|---|---|---|---|
2 Usacheva str., bld. 1, Business Centre "Fusion Park" Moscow | 119048 | indoc@SIBANTHRACITE GROUP.ru | +7 (495) 956-35-33 |
Che tipo di entità è MANAGEMENT COMPANY SIBANTHRACITE?
Numeri di registrazione commerciale | Società madre | Filiali | Tipo di entità |
---|---|---|---|
Limited Liability Company (LLC) |
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