Research tool

OOO SIBIRSKIE MINERALY

Sanctioned entity
OOO SIBIRSKIE MINERALY is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SIBIRSKIE MINERALY · OOO SIBIRSKIE MINERALY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "СИБИРСКИЕ МИНЕРАЛЫ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГІРНИЧО-ЗБАГАЧУВАЛЬНИЙ КОМБІНАТ "СИБІРСЬКІ МІНЕРАЛИ"[sources]
Other nameGOK SIBIRSKIE MINERALY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT Sibirskie Mineraly[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1111722000060[sources]
ID Number94545591[sources]
INN1718002246[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
KPP171801001[sources]
OGRN1111722000060[sources]
Tax Number1718002246[sources]
Address668050, Tyva Republic, Ak-Dovurak, st. Central, 1, Russia · 668050, Тива Респ., Ак-Довурак, вул. Центральна, 1, росія · 668050, Тыва Респ., Ак-Довурак, ул. Центральная, 1, россия · Д.1, ЦЕНТРАЛЬНАЯ, ТЫВА, 668050[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: BITRIVER AG)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
1, ul. Tsentralnaya, Ak-Dovurak, Tyva Resp., 668050Russia
CountryRussia[sources]
Full address1, ul. Tsentralnaya, Ak-Dovurak, Tyva Resp., 668050[sources]
CityAk-Dovurak[sources]
Street address1, ul. Tsentralnaya[sources]
Postal code668050[sources]
RegionTyva Resp.[sources]
StateTyva Resp.[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
94545591RussiaGovernment Gazette Number--
CountryRussia[sources]
Passport number94545591[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
94545591RussiaGovernment Gazette Number--
CountryRussia[sources]
Passport number94545591[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
АЛЕКСАНДР ЮРЬЕВИЧ ДЕМКИН0.01-
Percentage held0.01[sources]
Start date[sources]
End datenot available[sources]
Number of shares100[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
OOO EVEREST GRUP99.99-
Percentage held99.99[sources]
Start date[sources]
End datenot available[sources]
Number of shares999900[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
BITRIVER AG---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nabc-company-1728-ooo-sibirskie-mineraly · ua-nabc-company-1728-limited-liability-company-sibirskie-mineraly · ofac-36466 · ru-inn-1718002246

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