Company
Screen this subjectThe Sister Trust
Sanctioned entityBermuda. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 14 Apr 2023
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Apr 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 41493treasury.govofac.treasury.gov
Connections6
Owns3
All 3 markedSanctionedDebarred- Share not statedOwned or Controlled ByCyprusCayman Islands
- Share not statedOwned or Controlled ByCayman Islands
- Share not statedOwned or Controlled ByCyprus
Owned by1
- Alisher UsmanovSanctionedDebarredExport controlledOligarchPerson of interestShare not statedOwned or Controlled ByUzbekistanRussiaMonaco
Other links2
All 2 markedSanctionedDebarred- OrganizationPomerol Capital SARepresented by"Acting for or on behalf of"Switzerland
- PersonGulbakhor IsmailovaLinked from"Providing support to"Born 22 Dec 1959UzbekistanCyprusRussia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | DBF5PV.00765.SF.756 | |
| Identification number | DBF5PV.00765.SF.756 | Switzerland |
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