MANAGEMENT COMPANY SIBANTHRACITE

MANAGEMENT COMPANY SIBANTHRACITE

  • 概述
  • 姓名
  • 地址
  • 实体
  • 数据源
  • MANAGEMENT COMPANY SIBANTHRACITE 概述

    IDRUS2418
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    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.

    实施的制裁资产冻结, 运输制裁:请参阅“其他信息”, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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 组 ID16770

    MANAGEMENT COMPANY SIBANTHRACITE 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    MANAGEMENT COMPANY SIBANTHRACITEPrimary NameСибАнтрацит (Russian / Cyrillic)
    MC SIBANTHRACITE GROUP, LLCPrimary Name Variation
    SIBANTHRACITE GROUPPrimary Name Variation

    MANAGEMENT COMPANY SIBANTHRACITE 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    2 Usacheva str., bld. 1, Business Centre "Fusion Park"
    Moscow
    119048indoc@SIBANTHRACITE GROUP.ru +7 (495) 956-35-33

    MANAGEMENT COMPANY SIBANTHRACITE 是什么类型的实体?

    工商登记号母公司子公司实体类型
    Limited Liability Company (LLC)

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0