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Sibuglemet Group LLC

Sanctioned entity
Sibuglemet Group LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGruppa Sibuglemet LLC · LLC SIBUGLEMET GROUP · Sibuglemet Group LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА СИБУГЛЕМЕТ" · ООО "Группа Сибуглемет" · 1 more...[sources]
Other nameGruppa Sibuglemet · Общество с Ограниченной Ответственностью "Группа Сибуглемет"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1177746596268 · 7708320240[sources]
INN7708320240[sources]
KeywordsЕнергетика та природні ресурси[sources]
KPP770301001[sources]
OGRN1177746596268[sources]
PermID5081481458[sources]
Phone+74955029717[sources]
Tax Number7708320240[sources]
StatusActive · зарегистрировано[sources]
Address123242, Moscow, Moscow region Presnensky, Novinsky boulevard, 31, floor/room 4/1, room. 4, Russia · 123242, Российская Федерация, г. Москва, МО Пресненский, бульвар Новинский, д. 31, этаж/помещ. 4/1, ком. 4 · 123242, Російська Федерація, м. Москва, МО Пресненський, бульвар Новинський, буд. 31, поверх/приміщ. 4/1, кімн. 4 · 4/1, НОВИНСКИЙ, Г.Москва, 44869366 · Mashi Poryvaevoi 34/3, MOSCOW, Moscow, 107078, Russia · 2 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: rupep-company-15773 · ua-nabc-company-230-sibuglemet-group-llc · ua-nazk-company-230 · ca-sema-1-part-2-259-ru-sibuglemet-group-llc · ofac-35008 · permid-5081481458 · ru-inn-7708320240

For experts: raw data explorer