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| 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 | [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, 630005 · Office 303, 121 Pisareva Street Novosibirsk 630005 Russia · Office 303, 121 Pisareva Street, Novosibirsk, 630005 · УЛ. ПИСАРЕВА Д. 121, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630005 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC EC SIBMINING)
(also LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-2b28d35dd5d5aac23f2329ec452c11cc6585e660 · usgsa-s4mrtln7c · tw-shtc-b819991730513c6c37658ed1ed2ae45715e8b723 · ru-inn-4217128701 · usgsa-s4mrtxth1 · ofac-50361For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 303, 121 Pisareva Street, Novosibirsk, 630005 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВАЛЕНТИНОВИЧ КОЧЕТОВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДЕНИС СЕРГЕЕВИЧ МОЛЧАНОВ | 75 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕОРГИЙ ВЛАДИМИРОВИЧ СЕМЕНОВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ |
| ИРИНА АНАТОЛЬЕВНА ФОМИНА | 25 | - |