对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
MC SIBANTHRACITE GROUP, LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-11 17:58:02
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: 2026-08-11 17:58:02
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
