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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RED BOX ENERGY SERV SNG · Red Box Energy Services Pte Ltd · Ред Бокс Енерджі Сервісіс | [sources] | |||
| Other name | Red Boks Enerdzhi Servisis · Red Box Energy Serv Sng | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | PTE LTD | [sources] | |||
| Jurisdiction | Singapore | [sources] | |||
| Country | Russia · Singapore | [sources] | |||
| hr@redboxgroup.com | [sources] | ||||
| IMO Number | IMO6429752 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5087196272 | [sources] | |||
| Registration number | 202022772K · UEN ID: 202022772K | [sources] | |||
| Unique Entity ID | DVLDRTF19BN7 · HVZ4QGZ2SSH7 | [sources] | |||
| Website | www.redboxgroup.com · www.redboxgroup.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 14-04 Royal Group Building, 3 Phillip Street, 048693, Singapore · 14-04 Royal Group Building, 3 Phillip Street, 48693 · 14-04 Royal Group Building, 3 Phillip Street, Singapore, 48693 · 14-05 Royal Group Building, 3 Phillip Street, 048693, Singapore · 3 PHILLIP STREET #14-04 ROYAL GROUP BUILDING, SINGAPORE 048693, SGP · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
(also RED BOX ENERGY SERVICES PTE LTD)
(also RED BOX ENERGY SERV SNG)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-ws-54d511fac9c8bd843d708465e383a2b0f92d6ce8 · ua-ws-manager-53 · gb-hmt-16511 · usgsa-s4mrtxsp5 · gb-fcdo-rus2147 · ofac-48803 · usgsa-s4mrtl54m · ca-sema-67ea60c6fb847b72dbae41f2330c728ff9a7c4db · permid-5087196272 · oc-companies-sg-202022772k · ua-nsdc-33316-red-boks-enerdzi-servisis · ua-ws-entity-13486 · gb-coh-bmpnymzsudjfnkac3tp5m6mmps8 · ua-ws-c31e5ba82faf39c729d2eda5d88d215da3237d96For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Phillip Street #14-04 Royal Group Building, 048693 Singapore | Singapore | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AUDAX Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY ARCTIC LNG 2 Disqualified · Sanctioned entity | Providing support to | - | - | |
| AUDAX | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Fortune Mc Titan Shipping Ltd Person of interest | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Singapore |
| PUGNAX Sanctioned entity | - | - | - |
| - |
| - |
| - |
| PUGNAX Sanctioned entity | - | - | - |
| AUDAX Sanctioned entity | commerce_manager | - |
| PUGNAX Sanctioned entity | commerce_manager | - |
| Fortune Mc Hercules Shipping Person of interest | - | - | - |