Search OpenSanctions

OOO SIBIRSKIE MINERALY

Sanctioned entity

OOO SIBIRSKIE MINERALY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GOK SIBIRSKIE MINERALY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY · OOO SIBIRSKIE MINERALY · Sibirskie mineraly LLC · Общество с ограниченной ответственностью Горно-обогатительный комбинат "Сибирские минералы" · 1 more...				[sources]
Other name	GOK SIBIRSKIE MINERALY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT Sibirskie Mineraly · Tovarystvo z obmezhenoiu vidpovidalnistiu Hirnycho-zbahachuvalnyi kombinat "Sybirski mineraly"				[sources]
Incorporation date	2011-05-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	BKO@bitriver.com				[sources]
ID Number	`94545591`				[sources]
INN	`1718002246`				[sources]
KPP	`171801001`				[sources]
OGRN	`1111722000060`				[sources]
Registration number	`1111722000060`				[sources]
Tax Number	`1718002246`				[sources]
Unique Entity ID	`QD9TLJ33A1E8` · `QDDLPGZ5LG83` · `UQNMCJZH3P68`				[sources]
Address	1, UL. TSENTRALNAYA, AK-DOVURAK, TYVA RESP., RUS, 668050 · 1, ul. Tsentralnaya, 668050 Ak-Dovurak · 668050, Російська Федерація, Республіка Тива, м. Ак-Довурак, вул. Центральна, 1 · УЛ ЮБИЛЕЙНАЯ Д. 3, АК-ДОВУРАК, РЕСПУБЛИКА ТЫВА, 668051 · УЛ. ЮБИЛЕЙНАЯ Д. 3, Г. Ак-Довурак, РЕСПУБЛИКА ТЫВА, 668051				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also OOO SIBIRSKIE MINERALY)

— US SAM Procurement Exclusions, 2025-07-23

(also OOO SIBIRSKIE MINERALY)

— US SAM Procurement Exclusions, 2025-07-23

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY, GOK SIBIRSKIE MINERALY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

Address
Full address	Country
1, ul. Tsentralnaya, 668050 Ak-Dovurak	Russia

Directors
Director	Role	Start date	End date
ВИКТОР ИГОРЕВИЧ БАСКАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-08-19	2023-01-29

Owners
Owner	Percentage held	Start date	End date
Бітрівер АГ Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,304

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,470

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,255

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

US SAM Procurement Exclusions105,481

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrn700l · ua-nsdc-18726-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-sibirski-minerali · ru-inn-1718002246 · usgsa-s4mrtydvf · usgsa-s4mrtydvg · ofac-36466

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk