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LC

LLC CHARTER GREEN LIGHT

Sanctioned
CHARTER GRIN LAIT MOSCOW
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2041
Asset freezeDirector disqualificationPort banServices banShipping sanction
2023-12-06activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LLC CHARTER GREEN LIGHTPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2041
    SHA-256
    e6ebf337a06fb90413e00d97cbe502840818e4402ef2ddd5bfae25a7cd7c1b3c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHARTER GRIN LAIT MOSCOWPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2041
    SHA-256
    e6ebf337a06fb90413e00d97cbe502840818e4402ef2ddd5bfae25a7cd7c1b3c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS2041UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2041
    SHA-256
    e6ebf337a06fb90413e00d97cbe502840818e4402ef2ddd5bfae25a7cd7c1b3c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16262OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2041
    SHA-256
    e6ebf337a06fb90413e00d97cbe502840818e4402ef2ddd5bfae25a7cd7c1b3c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2041
    SHA-256
    e6ebf337a06fb90413e00d97cbe502840818e4402ef2ddd5bfae25a7cd7c1b3c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)