| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SIGD · Limited Liability Company Sibirskiy Institut Gornovo Dela · Общество C Ограниченной Ответственностью Сибирский Институт Горного Дела | [sources] | |||
| Other name | LLC Sigd · OOO Сигд | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1034223011570 | [sources] | |||
| Tax Number | 4223035036 | [sources] | |||
| Unique Entity ID | FPNPM4SP4VP2 · Q3T7VR4WCE11 | [sources] | |||
| Status | not available | [sources] | |||
| Address | POM. 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC SIGD)
(also LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtln7q · usgsa-s4mrtxth8 · tw-shtc-689e7362a434f2c04386233b31017e6e2a2da0e4 · ofac-50373 · tw-shtc-630a085dfa53946fe92d1fae53a412fbacb20674For 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 | |
| Pom. 3, D. 7/2, Prospekt Pritomski, 650066 Kemerovo | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |