Lists of sanctions
18.223.211.185
19.04.2025 04:42:15

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
#1 Type: Trust services 24.02.2025

Historical data

No records
Updated: 19.04.2025. 04:16
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