Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MC SIBANTHRACITE GROUP, LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-27 18:05:22

Accuracy: 90

Information:

Address: 2 Usacheva str., bld. 1, Business Centre "Fusion Park, Moscow, 119048
Regime: Russia
Info: (UK Sanctions List Ref):RUS2418. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):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. (Phone number):+7 (495) 956-35-33 (Email address):indoc@SIBANTHRACITE GROUP.ru (Type of entity):Limited Liability Company (LLC)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MC SIBANTHRACITE GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-27 18:05:22

Accuracy: 80

Information:

Address: 2 Usacheva str., bld. 1, Business Centre "Fusion Park, Moscow, 119048
Regime: Russia
Info: (UK Sanctions List Ref):RUS2418. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):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. (Phone number):+7 (495) 956-35-33 (Email address):indoc@SIBANTHRACITE GROUP.ru (Type of entity):Limited Liability Company (LLC)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv