| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPPA SIBUGLEMET · LLC SIBUGLEMET Group · Sibuglemet Group LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА СИБУГЛЕМЕТ" | [sources] | |||
| Alias | Gruppa Sibuglemet · Общество с Ограниченной Ответственностью "Группа Сибуглемет" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708320240 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1177746596268 | [sources] | |||
| PermID | 5081481458 | [sources] | |||
| Phone | +74955029717 | [sources] | |||
| Registration number | 1177746596268 | [sources] | |||
| Tax Number | 7708320240 | [sources] | |||
| Unique Entity ID | C1ULKAMDNGA5 · NUY8ZA8CTVA9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Mashi Poryvaevoi 34/3, MOSCOW, Moscow, 107078, Russia · UL. MASHI PORYVAEVOI D. 34, KOM. 3, MOSCOW, 107078 · ul. Mashi Poryvaevoi d. 34, kom. 3 Moscow 107078 Russia · ul. Mashi Poryvaevoi d. 34, kom. 3, 107078 Moscow · Б-Р НОВИНСКИЙ Д. 31, Г.МОСКВА, 123242 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC SIBUGLEMET GROUP)
(also GRUPPA SIBUGLEMET)
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrky6pz · ofac-35008 · permid-5081481458 · tw-shtc-24876d4ec8a4e8451ee9969a3646576e1d28b178 · tw-shtc-faec73ea2595ef26393debc4a78b93c3a7ea1d49 · ca-sema-186873251d0e4dd528e394fa28b6c4bfbd3fbc4b · usgsa-s4mrtyd3h · ru-inn-7708320240 · ofac-pr-08ac60ccdd456cea1cecfa357557598b019628baFor 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 | |
| ul. Mashi Poryvaevoi d. 34, kom. 3, 107078 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ ГОРНАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ" | 70.588 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ КОБЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Товариство з обмеженою відповідальністю "Морський порт "Суходол" Debarred entity · Export controlled · Sanctioned entity |
| 25.01 |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100 |