MANAGEMENT COMPANY SIBANTHRACITE
List
| Reference number | RUS2418 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Russia |
| Remark | 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. |
| Added | 24.02.2025 |
Names
| Name | MANAGEMENT COMPANY SIBANTHRACITE |
|---|---|
| Name | MC SIBANTHRACITE GROUP, LLC |
| Name | SIBANTHRACITE GROUP |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.