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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SIBANTHRACITE PLC · СИБАНТРАЦИТ ПИЭЛСИ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | НЕ 113967 | [sources] | |||
| Status | not available | [sources] | |||
| Address | КИПР, 3030, ЛИМАССОЛ, ТЕКЛАС ЛИШОТИ, 17, ДЖЕЙ ЕНД ПИ ПИССАС БИЛДИНГ, 2-Й ЭТАЖ, КВАРТИРА/ОФИС 201 · КИПР, ЛИМАССОЛ, 3030, ТЕКЛАС ЛИШОТИ, 17, ДЖЕЙ ЭНД ПИ ПИССАС БИЛДИНГ, ОФИС 201 · ТЕКЛАС ЛИШОТИ, 17, ДЖЕЙ ЭНД ПИ ПИССАС БИЛДИНГ, 2-Й ЭТАЖ, КОМНАТА/ОФИС 201,3030, ЛИМАССОЛ, КИПР | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ · РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [sources] | |||
| Last change | Last processed | First seen | |||
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
NK-9Hif2bLfp7sFdtg9p83YYv · ru-06b97c9ecf5206892d49feb1af5aba11babe7c11 · ru-593490895f50eed14aadd7aa92df7feeee069f08 · ru-7daf7f21cd2d30b9afa90ddb637bd3a5ae50d4b0 · ru-590059b09e6cdf1c440be54789da091c5d7680dc · permid-5040059418 · ru-ce2ed3d801877bf304846b59aaf381234db184a3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MANAGEMENT COMPANY SIBANTHRACITE Disqualified · Export controlled · Sanctioned entity | 100 | |||
| Razrez Kiyzassky | 0.03 |
| LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY Sanctioned entity | 99.9 |