Hanley Limited
Sanctioned entityIsle of Man. Named in 3 sanctions listings.
Summary
Limited Company
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 11 Apr 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
Hanley Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alisher USMANOV.
Programme GB-RUSReference RUS1828Reference 15886Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 43221treasury.govofac.treasury.gov
Connections1
Owned by1
- Pomerol Capital SASanctionedDebarredShare not statedOwned or Controlled BySwitzerland
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 019301V | |
| Registration number | 019301V | |
| Registration number | 019301V | Isle of Man |
Addresses2
Queen Victoria House, 4th Floor 41-43 Victoria Street, Douglas IM1 2LF
4th Floor, Queen Victoria House, 41-43 Victoria Street, IM1 2LF Isle of Man
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