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LLC SIGD

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLLC SIGD · Limited Liability Company Sibirskiy Institut Gornovo Dela · Общество C Ограниченной Ответственностью Сибирский Институт Горного Дела[sources]
Other nameLLC Sigd · OOO Сигд[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1034223011570[sources]
Tax Number4223035036[sources]
Unique Entity IDFPNPM4SP4VP2 · Q3T7VR4WCE11[sources]
Statusnot available[sources]
AddressPOM. 3, D. 7/2, PROSPEKT PRITOMSKI, KEMEROVO, RUS, 650066 · Pom. 3 Kemerovo 650066 Russia · Pom. 3, D. 7/2, Prospekt Pritomski, 650066 Kemerovo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LLC SIGD)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,462

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

United States · GSA


Source data IDs: usgsa-s4mrtln7q · usgsa-s4mrtxth8 · tw-shtc-689e7362a434f2c04386233b31017e6e2a2da0e4 · ofac-50373 · tw-shtc-630a085dfa53946fe92d1fae53a412fbacb20674

For experts: raw data explorer