MANAGEMENT COMPANY SIBANTHRACITE
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 2 Usacheva Str., Bld. 1,, Business Centre ""Fusion Park"", Moscow, 119048
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS2418
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation