Statements: Red Box Energy Services PTE LTD

Canonical ID: NK-GSuj6jguuBumACCkWPgTGr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 PHILLIP STREET #14-04 ROYAL GROUP BUILDING, SINGAPORE 048693engus_sam_exclusionsusgsa-s4mrtl54m
Company:address3 Phillip Street, #14-04 Royal Group Building, 048693, Singaporepermidpermid-5087196272
Organization:address14-04 Royal Group Building, 3 Phillip Street, 048693, Singaporeenggb_fcdo_sanctionsgb-fcdo-rus2147
LegalEntity:address3 PHILLIP STREET #14-04 ROYAL GROUP BUILDING, SINGAPORE 048693engus_sam_exclusionsusgsa-s4mrtxsp5
Organization:addressРеспубліка Сінгапур, 048693, вул. Філіп 3, будівля Роял Груп 14-05 (14-05 Royal Group Building, 3 Phillip Street, Singapore, 048693)ukrua_nsdc_sanctionsua-nsdc-33316-red-boks-enerdzi-servisis
Organization:address14-04 Royal Group Building, 3 Phillip Street, '048693, Singaporeenggb_fcdo_sanctionsgb-fcdo-rus2147
Company:address14-05 Royal Group Building, 3 Phillip Street, 048693, Singaporeua_war_sanctionsua-ws-entity-13486
LegalEntity:address14-04 Royal Group Building, 3 Phillip Street, 48693enggb_hmt_sanctionsgb-hmt-16511
Organization:address3 Phillip Street #14-04 Royal Group Building, Singapore 048693engus_ofac_sdnofac-48803
Organization:address14-04 Royal Group Building 3 Phillip Street, Singapore, 48693enggb_coh_disqualifiedgb-coh-bmpnymzsudjfnkac3tp5m6mmps8
LegalEntity:addressEntityaddr-314af8d7b7746a7ecd4756bf84f0165f45756f83gb_hmt_sanctionsgb-hmt-16511
Organization:addressEntityaddr-8c77aaab0b6475b197df222473952d25e1c226b6us_ofac_sdnofac-48803
Organization:aliasRed Box Energy Serv Sngengus_ofac_sdnofac-48803
Organization:aliasRed Boks Enerdzhi Servisisua_nsdc_sanctionsua-nsdc-33316-red-boks-enerdzi-servisis
Company:countrysgpermidpermid-5087196272
Company:countrysgua_war_sanctionsua-ws-manager-53
Organization:countrysgus_ofac_sdnofac-48803
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LegalEntity:countrysgus_sam_exclusionsusgsa-s4mrtxsp5
Company:countrysgua_war_sanctionsua-ws-entity-13486
Organization:countrysggb_fcdo_sanctionsgb-fcdo-rus2147
LegalEntity:countrysggb_hmt_sanctionsgb-hmt-16511
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsp5
LegalEntity:createdAt2024-06-13gb_hmt_sanctionsgb-hmt-16511
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl54m
LegalEntity:emailhr@redboxgroup.comgb_hmt_sanctionsgb-hmt-16511
Organization:emailhr@redboxgroup.comgb_fcdo_sanctionsgb-fcdo-rus2147
Organization:ide794117355bc6f384b5fc40c09e724677cfe8994us_trade_cslofac-48803
LegalEntity:idd89c7f40ed0ec115c3ff9c8754ef5b657aa0985eus_sam_exclusionsusgsa-s4mrtl54m
Organization:idbe829daac1e1ca9cf7a4c173ab171e52490eec9bus_ofac_sdnofac-48803
Company:id8a30c089ca5bba3c92e8d0cc6b46012a273e97e6permidpermid-5087196272
LegalEntity:id9deff32bcb0ff11f4b1155298639522170f4d83egb_hmt_sanctionsgb-hmt-16511
LegalEntity:id266b906a94a8c83e8cc2bd774217767178fe26e5us_sam_exclusionsusgsa-s4mrtxsp5
Organization:id72cdbb53aaf13c728a82d97823510625ad7cc1b9gb_fcdo_sanctionsgb-fcdo-rus2147
Organization:id8b70c139b53ad622102fb90f703b62508eef2236gb_fcdo_sanctionsgb-fcdo-rus2147
Company:idbbe051c93a4548f419d45d0a2cffe82bddd1e847ua_war_sanctionsua-ws-manager-53
Company:idd1fd68f679ceb099001c931c38e7bf22968caaafua_war_sanctionsua-ws-manager-53
Company:idf623538734445724f149386ff6e9bf121a98bf1aopencorporatesoc-companies-sg-202022772k
LegalEntity:id257fe9d2c04be2824ef7f7c307c03beb7c5fd589ca_dfatd_sema_sanctionsca-sema-67ea60c6fb847b72dbae41f2330c728ff9a7c4db
Organization:id15abf595485fa6028a78df40bd3ed842bd18648dua_nsdc_sanctionsua-nsdc-33316-red-boks-enerdzi-servisis
Company:ida48f2807a65a092136aa41a04ccaf05f2be00d82ua_war_sanctionsua-ws-entity-13486
Organization:ida1f9d57faa8445f10c21296916488411d2ae0633gb_coh_disqualifiedgb-coh-bmpnymzsudjfnkac3tp5m6mmps8
Company:imoNumberIMO6429752ua_war_sanctionsua-ws-entity-13486
Company:imoNumberIMO6429752ua_war_sanctionsua-ws-manager-53
Company:incorporationDate2020-08-04permidpermid-5087196272
Organization:jurisdictionsgua_nsdc_sanctionsua-nsdc-33316-red-boks-enerdzi-servisis
Company:jurisdictionsgpermidpermid-5087196272
LegalEntity:legalFormPTE LTDenggb_hmt_sanctionsgb-hmt-16511
LegalEntity:modifiedAt2025-03-20gb_hmt_sanctionsgb-hmt-16511
Company:nameRed Box Energy Services Pte Ltdpermidpermid-5087196272
Organization:nameРед Бокс Енерджі Сервісісukrua_nsdc_sanctionsua-nsdc-33316-red-boks-enerdzi-servisis
Company:nameRED BOX ENERGY SERVICES PTE LTDua_war_sanctionsua-ws-entity-13486
LegalEntity:nameRED BOX ENERGY SERVICES PTE LTDengus_sam_exclusionsusgsa-s4mrtl54m
Organization:nameRED BOX ENERGY SERVICES PTE LTDengus_ofac_sdnofac-48803
Organization:nameRED BOX ENERGY SERVICES PTE LTDus_trade_cslofac-48803
LegalEntity:nameRed Box Energy Services PTE LTDenggb_hmt_sanctionsgb-hmt-16511
Organization:nameRed Box Energy Services PTE LTDenggb_fcdo_sanctionsgb-fcdo-rus2147
LegalEntity:nameRED BOX ENERGY SERV SNGengus_sam_exclusionsusgsa-s4mrtxsp5
Organization:nameRED BOX ENERGY SERVICES PTE LTDenggb_coh_disqualifiedgb-coh-bmpnymzsudjfnkac3tp5m6mmps8
Company:nameRed Box Energy Services Pte Ltdua_war_sanctionsua-ws-manager-53
LegalEntity:nameRed Box Energy Services PTE LTDca_dfatd_sema_sanctionsca-sema-67ea60c6fb847b72dbae41f2330c728ff9a7c4db
Organization:nameRed Box Energy Services PTE LTDua_nsdc_sanctionsua-nsdc-33316-red-boks-enerdzi-servisis
LegalEntity:notes(also RED BOX ENERGY SERV SNG)engus_sam_exclusionsusgsa-s4mrtl54m
LegalEntity:notes(also RED BOX ENERGY SERVICES PTE LTD)engus_sam_exclusionsusgsa-s4mrtxsp5
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-bmpnymzsudjfnkac3tp5m6mmps8
Organization:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus2147
Company:opencorporatesUrl https://opencorporates.com/companies/sg/202022772Kopencorporatesoc-companies-sg-202022772k
Company:permId5087196272permidpermid-5087196272
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2147
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13486
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48803
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-67ea60c6fb847b72dbae41f2330c728ff9a7c4db
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33316-red-boks-enerdzi-servisis
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16511
LegalEntity:registrationNumberUEN ID: 202022772Kenggb_hmt_sanctionsgb-hmt-16511
Organization:registrationNumber202022772Kengus_ofac_sdnofac-48803
Organization:registrationNumber202022772Kenggb_fcdo_sanctionsgb-fcdo-rus2147
Company:registrationNumber202022772Kua_war_sanctionsua-ws-entity-13486
Organization:registrationNumber202022772Kua_nsdc_sanctionsua-nsdc-33316-red-boks-enerdzi-servisis
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/97ua_war_sanctionsua-ws-manager-53
Company:sourceUrl https://permid.org/1-5087196272permidpermid-5087196272
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/13486ua_war_sanctionsua-ws-entity-13486
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48803us_ofac_sdnofac-48803
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/bMPNyMZsUDJFNKac3tp5M6MmPs8gb_coh_disqualifiedgb-coh-bmpnymzsudjfnkac3tp5m6mmps8
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/98ua_war_sanctionsua-ws-manager-53
Company:statusActivepermidpermid-5087196272
Organization:summaryPTE LTDenggb_fcdo_sanctionsgb-fcdo-rus2147
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl54m
Organization:topicssanctionus_trade_cslofac-48803
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33316-red-boks-enerdzi-servisis
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-bmpnymzsudjfnkac3tp5m6mmps8
Company:topicspoiua_war_sanctionsua-ws-entity-13486
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-67ea60c6fb847b72dbae41f2330c728ff9a7c4db
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsp5
Company:topicspoiua_war_sanctionsua-ws-manager-53
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2147
Organization:topicssanctionus_ofac_sdnofac-48803
LegalEntity:uniqueEntityIdHVZ4QGZ2SSH7engus_sam_exclusionsusgsa-s4mrtl54m
LegalEntity:uniqueEntityIdDVLDRTF19BN7engus_sam_exclusionsusgsa-s4mrtxsp5
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