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LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA

Sanctioned entity

LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA is subject to sanctions. See the individual program listings below.

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]
Other name	OOO SIBUGOL				[sources]
Incorporation date	2015-09-18				[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, RUS, 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	2025-09-18	Last processed	2025-10-17	First seen	2023-09-14

Descriptions

(also OOO SIBUGOL, OOO SIBUGOL)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-14	-

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	2021-04-15	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН	100	2021-03-26	2022-07-20

Data sources

US SAM Procurement Exclusions105,527

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty84x · NK-KJWezKVRgmNYhQdTdiXMQU · usgsa-s4mrqxdyy · ru-inn-5032216202 · usgsa-s4mrty37n · ofac-44995

For experts: raw data explorer

Factsheet Descriptions Data sources

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