Among the companies to which sanctions have been applied:
PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
Provide additional information
Full name of legal entity
PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
Abbreviated name of the legal entity
PLIO ENERGY CARGO SHIPPING OPC PVT LTD
Tax Number
Registration number
U52292MH2024OPC427341
Country
India
Address
India (B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra 421301)
Reasons
The Indian company, founded in 2024, is involved in the export of russian liquefied natural gas from the sanctioned Arctic LNG-2 facility, the second large-capacity project after Yamal LNG of the sanctioned Novatek PJSC (TIN: 6316031581) for natural gas production and liquefied natural gas production on the Gydan Peninsula, in violation of international maritime law.
In November 2023 and February 2024, USA and the United Kingdom respectively imposed sanctions on the russian Arctic LNG-2 project, which is of strategic importance for the government of the russian federation.
The company is affiliated with the sanctioned LNG tankers 'New Energy' and 'Mulan'.
In November 2023 and February 2024, USA and the United Kingdom respectively imposed sanctions on the russian Arctic LNG-2 project, which is of strategic importance for the government of the russian federation.
The company is affiliated with the sanctioned LNG tankers 'New Energy' and 'Mulan'.
Links
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
