Red Box Energy Services PTE LTD

• SanctionsRecords foundSanctioned by 3 authorities: OFAC, Canada, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: LIMITED LIABILITY COMPANY ARCTIC LNG 2.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Singapore. Separately, 15 of the sanctions authorities this system reads have designated companies registered in Singapore — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

• CanadaActive

  Russia

  Designated 13 Jun 2025 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Russia

  Designated 13 Jun 2024 · UK Sanctions List (FCDO)

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Red Box Energy Services PTE LTD

Also known as

Red Box Energy Services PTE LTD · RED BOX ENERGY SERVICES PTE LTD · RED BOX ENERGY SERV SNG

Jurisdiction

SG

Registration number

202022772K

Legal form

PTE LTD — form not confirmed for this country

Website

www.redboxgroup.com ↗

First recorded here

18 Jul 2026

1. Parent company recorded: LIMITED LIABILITY COMPANY ARCTIC LNG 2

   12 Aug 2026 · OFAC SDN

2. Sanction listed: Canada — Russia

   8 Aug 2026 · Canada Consolidated Autonomous Sanctions List

3. Sanction listed: OFAC — RUSSIA-EO14024

   7 Aug 2026 · OFAC SDN

4. Identifier recorded: REG_NUMBER 202022772K

   7 Aug 2026 · OFAC SDN

5. Alias recorded: RED BOX ENERGY SERV SNG

   7 Aug 2026 · OFAC SDN

6. Alias recorded: RED BOX ENERGY SERVICES PTE LTD

   7 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

14 companies, 13 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:202022772

  Registered identifier

  Evidence

  16511

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  reg_number:202022772K

  Registered identifier

  Evidence

  48803

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  red box energy services pte

  Legal name

  Evidence

  16511

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  SG

  Jurisdiction

  Evidence

  16511

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  16511

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  48803

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-741-red-box-energy-services-pte-ltd

  Read 28 Aug 2026 · in force from 13 Jun 2025 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Red Box Energy Services Pte Ltd | Redbox Energy Services (redboxgroup.com)

  Website

  Evidence

  16511

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  www.redboxgroup.com

  Website

  Evidence

  16511

  Read 13 Sept 2026

  Source

  UK OFSI Consolidated List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

8 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

202022772KSGvia OFAC SDN

Registration number

202022772SGvia UK OFSI Consolidated List