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29.04.2025 01:45:17

Red Box Energy Services PTE LTD

Saraksts

Veids Organizācija
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Russia
Sarakstā iekļaušanas datums (1) 13.06.2024

Vārdi/Nosaukumi (1)

Uzvārds/Nosaukums Red Box Energy Services PTE LTD
Pilns vārds/Nosaukums Red Box Energy Services PTE LTD
Veids Vārds

Adreses (1)

Valsts Singapūras Republika
Pasta indekss 4

Identifikācijas dokumenti (4)

Veids Email Address: hr@redboxgroup.com
Veids Entity Bussiness Reg Number: UEN ID: 202022772K
Veids Entity Type: PTE LTD
Veids Website: www.redboxgroup.com

Pamatojums (2)

RED BOX ENERGY SERVICES PTE LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: RED BOX ENERGY SERVICES PTE LTD has been involved in obtaining a benefit from or supporting the Government of Russia by making available goods or technology to a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
RED BOX ENERGY SERVICES PTE LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: RED BOX ENERGY SERVICES PTE LTD is involved in obtaining a benefit from or supporting the Government of Russia by making available goods or technology to a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Papildu finanšu sankcijas (1)

Veids Lieguma noteikšanas datums
#1 Veids: Trust services 13.06.2024

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Atjaunots: 29.04.2025. 01:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.