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GRUPPA SIBUGLEMET

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameGRUPPA SIBUGLEMET · LLC SIBUGLEMET Group · Sibuglemet Group LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА СИБУГЛЕМЕТ"[sources]
AliasGruppa Sibuglemet · Общество с Ограниченной Ответственностью "Группа Сибуглемет"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7708320240[sources]
KPP770301001[sources]
OGRN1177746596268[sources]
PermID5081481458[sources]
Phone+74955029717[sources]
Registration number1177746596268[sources]
Tax Number7708320240[sources]
Unique Entity IDC1ULKAMDNGA5 · NUY8ZA8CTVA9[sources]
StatusActive[sources]
AddressMashi 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 linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LLC SIBUGLEMET GROUP)

US SAM Procurement Exclusions,

(also GRUPPA SIBUGLEMET)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,549

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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 Trade Consolidated Screening List (CSL)23,519

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

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS

PermID Open Data5,040

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 Releases4,921

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrky6pz · ofac-35008 · permid-5081481458 · tw-shtc-24876d4ec8a4e8451ee9969a3646576e1d28b178 · tw-shtc-faec73ea2595ef26393debc4a78b93c3a7ea1d49 · ca-sema-186873251d0e4dd528e394fa28b6c4bfbd3fbc4b · usgsa-s4mrtyd3h · ru-inn-7708320240 · ofac-pr-08ac60ccdd456cea1cecfa357557598b019628ba

For experts: raw data explorer