Notice

Imposition of monetary penalty: Colorcon Limited

OFSI report of penalty for a breach of financial sanctions – payments to designated persons.

• From: Office of Financial Sanctions Implementation
• Published: 30 September 2025

Documents

Imposition of monetary penalty: Colorcon Limited

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Details

OFSI imposed a penalty of £152,750 on a UK registered company, Colorcon Limited (“Colorcon”), in accordance with section 146 of the Policing and Crime Act 2017. The penalty concerns breaches by Colorcon of regulation 12 of the Russia (Sanctions) (EU Exit) Regulations 2019 (the “Russia Regulations”).

Published 30 September 2025