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LLC EC SIBMINING

Export controlled · Sanctioned entity

LLC EC SIBMINING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	International Name: Общество С Ограниченной Ответственностью Энергетическая Компания Сибмайнинг · LLC EC SIBMINING · Limited Liability Company Energeticheskaya Kompaniya Sibmaining · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ СИБМАЙНИНГ"				[sources]
Alias	LLC EC Sibmining · OOO ЭК Сибмайниг				[sources]
Incorporation date	2010-10-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4217128701`				[sources]
KPP	`540601001`				[sources]
OGRN	`1104217007421`				[sources]
Registration number	`1104217007421`				[sources]
Tax Number	`4217128701`				[sources]
Unique Entity ID	`FPCAJ93N1T33` · `Q33JAMJW57Q6`				[sources]
Address	OFFICE 303, 121 PISAREVA STREET, NOVOSIBIRSK, RUS, 630005 · Office 303 Novosibirsk 630005 Russia · Office 303, 121 Pisareva Street, 630005 Novosibirsk · УЛ. ПИСАРЕВА Д. 121, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630005				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2024-08-23

Descriptions

(also LLC EC SIBMINING)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Office 303, 121 Pisareva Street, 630005 Novosibirsk	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАЛЕНТИНОВИЧ КОЧЕТОВ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2023-08-03	-
ГЕОРГИЙ ВЛАДИМИРОВИЧ СЕМЕНОВ

Owners
Owner	Percentage held	Start date	End date
ДЕНИС СЕРГЕЕВИЧ МОЛЧАНОВ	75	2010-10-26	-
ИРИНА АНАТОЛЬЕВНА ФОМИНА

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,878

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,386

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,680

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: tw-shtc-b819991730513c6c37658ed1ed2ae45715e8b723 · tw-shtc-2b28d35dd5d5aac23f2329ec452c11cc6585e660 · ofac-50361 · usgsa-s4mrtln7c · ru-inn-4217128701 · usgsa-s4mrtxth1

For experts: raw data explorer

Factsheet Descriptions Data sources

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