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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA · OOO SIBUGOL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКАЯ УГОЛЬНАЯ КОМПАНИЯ" · Общество C Ограниченной Ответственностью Сибирская Угольная Компания | [sources] | |||
| Alias | OOO SIBUGOL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5032216202 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1155032010066 | [sources] | |||
| Registration number | 1155032010066 | [sources] | |||
| Tax Number | 5032216202 | [sources] | |||
| Unique Entity ID | FKFTP1RVZJ88 · LKMUJKLUBWE6 | [sources] | |||
| Address | D. 4A ETAZH 1 POM. I, KOM. 14, OFIS 7D, UL. KUTUZOVSKAYA, ODINTSOVO, 143001 · d. 4A etazh 1 pom. I, Kom. 14, Ofis 7D, ul. Kutuzovskaya, 143001 Odintsovo · НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 · НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO SIBUGOL, OOO SIBUGOL)
(also LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA)
(also LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-44995 · usgsa-s4mrty84x · usgsa-s4mrty37n · usgsa-s4mrqxdyy · ru-inn-5032216202For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 4A etazh 1 pom. I, Kom. 14, Ofis 7D, ul. Kutuzovskaya, 143001 Odintsovo | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ИСАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН | 100 |
| OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Debarred entity · Sanctioned entity | 100 | - |