Base
Organization5 sanctions listsSGRussia

Red Box Energy Services PTE LTD

First seen May 1, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Red Box Energy Services PTE LTD
Entity Type
Organization (Organization)
Countries
SG, Russia
OpenSanctions ID
NK-GSuj6jguuBumACCkWPgTGr
Registration Number
202022772K
First Seen
May 1, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Red Box Energy Services PTE LTD appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Республіка Сінгапур, 048693, вул. Філіп 3, будівля Роял Груп 14-05 (14-05 Royal Group Building, 3 Phillip Street, Singapore, 048693); 14-04 Royal Group Building, 3 Phillip Street, 048693, Singapore; 3 Phillip Street #14-04 Royal Group Building, Singapore 048693; 14-04 Royal Group Building, 3 Phillip Street, '048693, Singapore

Aliases (4)

Also Known As
RED BOX ENERGY SERVICES PTE LTD
Ред Бокс Енерджі Сервісіс
Red Box Energy Serv Sng
Red Boks Enerdzhi Servisis

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

RED BOX ENERGY SERVICES PTE LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.