Limited Liability Company Charter Green Light Moscow
Sanctioned entityRussia. Named in 9 sanctions listings.
Summary
(also LLC CHGLM, LLC CHGLM)
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 LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW)
Sanctions and listings9
- Listed
- 31 Mar 2023
- Effective
- 26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Jul 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions on 21 entities linked to Russia's military-industrial complex, including financial and telecommunications companies.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 26 Jan 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 40561treasury.govofac.treasury.gov
- Listed
- 20 Jul 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions on 21 entities linked to Russia's military-industrial complex, including financial and telecommunications companies.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 31 Oct 2024
- Effective
- 26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Jul 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 406international.gc.cainternational.gc.ca
- Effective
- 28 Feb 2023
資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 120mof.go.jp
- Effective
- 6 Dec 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Transport sanctions: see "Other information", trust services sanctions, asset freeze, transport sanctions: see 'other information' and director disqualification sanction
LLC CHARTER GREEN LIGHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC CHARTER GREEN LIGHT is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector.
Programme GB-RUSReference 16262Reference RUS2041Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 19 Jul 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 407international.gc.cainternational.gc.ca
Connections1
Other links1
- Aleksei MalyarevichSanctionedDebarredRepresented by"Acting for or on behalf of"Born 27 Aug 1965Russia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7701088013 | |
| Tax number | 7701088013 | |
| Tax ID no | 7701088013 | Russia |
Other names13
Also known as13
Addresses3
Nauchny Proezd, 19 Business Center 9 Acrov, Moscow 117246, Russia
Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246
Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, Russia, 117246
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