MANAGEMENT COMPANY SIBANTHRACITE
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.02.2025 |
Names (4)
| Last name/Name | MANAGEMENT COMPANY SIBANTHRACITE |
|---|---|
| Full name/Name | MANAGEMENT COMPANY SIBANTHRACITE |
| Type | Primary name |
| Last name/Name | SIBANTHRACITE GROUP |
|---|---|
| Full name/Name | SIBANTHRACITE GROUP |
| Type | Primary name variation |
| Last name/Name | MC SIBANTHRACITE GROUP, LLC |
|---|---|
| Full name/Name | MC SIBANTHRACITE GROUP, LLC |
| Type | Primary name variation |
| Full name/Name | СибАнтрацит |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Postal code | 1 |
|---|
Identification documents (3)
| Type | Email Address: indoc@SIBANTHRACITE GROUP.ru |
|---|
| Type | Entity Type: Limited Liability Company (LLC) |
|---|
| Type | Phone Number: +7 (495) 956-35-33 |
|---|
Notes (1)
| 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. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 24.02.2025 |
Historical data
No records
Updated: 20.04.2025. 21:15
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