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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 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 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 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
usgsa-s4mrty84x · usgsa-s4mrqxdyy · usgsa-s4mrty37n · ofac-44995 · 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Debarred entity · Sanctioned entity | 100 | - |
| ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН | 100 |