Management Company Sibanthracite

Sanctioned

Last update: 03/06/2026

Company name: Management Company Sibanthracite

Name original: СибАнтрацит

Other names: Management Company Sibanthracite, Sibanthracite Group, Llc Mc Sibanthracite Group, Mc Sibanthracite Group Llc

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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 involve
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Frequently Asked Questions

1. Does Management Company Sibanthracite have any sanctions?

Yes, Management Company Sibanthracite is sanctioned by:

2. Can I receive AML sanctions alerts on Management Company Sibanthracite?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Management Company Sibanthracite:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.