Russia Historical (last time active at 26.06.2024 17:15:46)
Listed (1)
22.02.2024
Names (1)
Last name/Name
FRACTAL MARINE DMCC
Full name/Name
FRACTAL MARINE DMCC
Type
Primary name
Addresses (1)
Country
United Arab Emirates
Notes (2)
FRACTAL MARINE DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: FRACTAL MARINE DMCC 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 energy sector.
FRACTAL MARINE DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: FRACTAL MARINE DMCC is or has been 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 energy sector.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
22.02.2024
Historical data
No records
Updated: 19.10.2025. 14:15
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
