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Sabtina Ltd

Sanctioned entity

Sabtina Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SABTINA LIMITED · Sabtina Ltd				[sources]
Incorporation date	1984-02-24				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`01794877` · `1794877`				[sources]
Sector	Management of real estate on a fee or contract basis				[sources]
Status	Active				[sources]
Address	210 UPPER FIFTH STREET REGENCY COURT, MILTON KEYNES MK9 2HR · 530-532 Elder Gate, Elder House, Milton Keynes · 530-532 Elder Gate, Elder House, Milton Keynes, United Kingdom				[sources]
Source link	business.data.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

UK-incorporated subsidiary of the Libyan Investment Authority.

— Belgian Financial Sanctions, 2023-04-20

UK-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Reg no 01794877 (UK)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UK-incorporated subsidiary of the Libyan Investment Authority.

— EU Financial Sanctions Files (FSF), 2023-04-20

filiale de droit britannique de la Libyan Investment Authority, étroitement associée à l'ancien régime de Mouammar Qadhafi

— French National Asset Freezing System, 2023-04-20

Adresse : ROYAUME-UNI : 530-532 Elder Gate, Elder House, Milton Keynes

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
530-532 Elder Gate, Elder House, Milton Keynes · 530-532 Elder Gate, Elder House, Milton Keynes, UNITED KINGDOM · 530-532 Elder Gate, Elder House, Milton Keynes, United Kingdom	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Libyan Investment Authority	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2016-01-20	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
Direction Générale du Trésor	(UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)	-	-
Federal Public Service Finance	LBY	2016-01-20	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: oc-companies-gb-01794877 · gb-hmt-11765 · eu-fsf-eu-3386-81 · fr-ga-1878 · ch-seco-20829 · mc-freezes-7bf1c7c1ddf12de28d43adbfafc5ce6491974b41 · gb-fcdo-lib0012 · NK-73LmX5u3crPhnhHwzcDtzp

For experts: raw data explorer

Factsheet Descriptions Data sources

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