Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Gruppa Sibuglemet LLC · LLC SIBUGLEMET GROUP · Sibuglemet Group LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА СИБУГЛЕМЕТ" · ООО "Группа Сибуглемет" · 1 more... | [sources] | |||
Other name | 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] | |||
Registration number | 1177746596268 · 7708320240 | [sources] | |||
INN | 7708320240 | [sources] | |||
Keywords | Енергетика та природні ресурси | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1177746596268 | [sources] | |||
PermID | 5081481458 | [sources] | |||
Phone | +74955029717 | [sources] | |||
Tax Number | 7708320240 | [sources] | |||
Status | Active · зарегистрировано | [sources] | |||
Address | 123242, 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 link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
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 "МОРСКОЙ ПОРТ "СУХОДОЛ" | 25.01 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ СИБУГЛЕМЕТ" | 70.588 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ ВЛАДИМИРОВИЧ КОБЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Andrei Kobyakov | CEO | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Vnesheconombank | Shareholder | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vnesheconombank | 100 | - | ||
Vnesheconombank | - | - | - |