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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАНТРАЦИТ ТЕПЛОСЕТЬ" · Общество С Ограниченной Ответственностью Сибантрацит Теплосеть | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5443004807 | [sources] | |||
| KPP | 544301001 | [sources] | |||
| OGRN | 1135483000091 | [sources] | |||
| Registration number | 1135483000091 | [sources] | |||
| Tax Number | 5443004807 | [sources] | |||
| Unique Entity ID | K49JRK6NB7N4 | [sources] | |||
| Address | UL. SOVETSKAYA D. 2A POS., LISTVYANSKI, RUS, 633224 · ul. Sovetskaya d. 2A Pos., 633224 Listvyanski · УЛ. СОВЕТСКАЯ Д.2А, ЛИСТВЯНСКИЙ, НОВОСИБИРСКАЯ ОБЛАСТЬ, 633224 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Sovetskaya d. 2A Pos., 633224 Listvyanski | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАНТРАЦИТ АГРО" | 0.1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ПАВЛОВИЧ БОНДАРЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALBIMAR TRADING LIMITED | 0.1 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| - |
| JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Sanctioned entity | - | - | - |
| JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Sanctioned entity | 99.9 |