Search OpenSanctions

Advanced

LLC SIGD

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLLC SIGD · Limited Liability Company Sibirskiy Institut Gornovo Dela · Общество C Ограниченной Ответственностью Сибирский Институт Горного Дела[sources]
AliasLLC 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, 650066 · Pom. 3, D. 7/2, Prospekt Pritomski 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 LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA)

US SAM Procurement Exclusions,

(also LLC SIGD)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

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 OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

US SAM Procurement Exclusions105,544

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,492

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


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

For experts: raw data explorer