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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES · Sibanthracite Port Services OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАНТРАЦИТ ПОРТ СЕРВИСИС" · Общество С Ограниченной Ответственностью Сибантрацит Порт Сервисис | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2508130405 | [sources] | |||
| KPP | 250801001 | [sources] | |||
| OGRN | 1172536014970 | [sources] | |||
| PermID | 5083813963 | [sources] | |||
| Registration number | 1172536014970 | [sources] | |||
| Tax Number | 2508130405 | [sources] | |||
| Unique Entity ID | K49CCN85EFF9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Ul Portovaya, Zd. 3A, Etazh 9, Pomeshch. 906/3, NAKHODKA, PRIMORSKIY KRAY, 692904, Russia · ZD. 3A ETAZH 9 POM. 906/3, UL. PORTOVAYA, NAKHODKA, RUS, 692904 · zd. 3A etazh 9 pom. 906/3, ul. Portovaya, 692904 Nakhodka · УЛ ПОРТОВАЯ ЗД. 3А, НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692904 · УЛ. ПОРТОВАЯ ЗД. 3А, Г. Находка, ПРИМОРСКИЙ КРАЙ, 692904 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl8tf · ru-inn-2508130405 · permid-5083813963 · ofac-48891For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| zd. 3A etazh 9 pom. 906/3, ul. Portovaya, 692904 Nakhodka | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ ВАСИЛЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Sanctioned entity | 100 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |