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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE · Limited Liability Company «Management Company «Sibanthracite» · MANAGEMENT COMPANY SIBANTHRACITE · MC SIBANTHRACITE GROUP, LLC · SIBANTHRACITE GROUP · | [sources] | |||
| Other name | MC SIBANTHRACITE GROUP, LLC · SIBANTHRACITE GROUP · Tovarystvo z obmezhenoiu vidpovidalnistiu «Keruiucha kompaniia «Sibantratsyt» · СибАнтрацит | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Limited Liability Company (LLC) · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| indoc@sibanthracitegroup.ru | [sources] | ||||
| INN | 7731396015 · 9703160290 | [sources] | |||
| KPP | 770301001 · 770401001 | [sources] | |||
| OGRN | 1187746129031 · 1237700760428 | [sources] | |||
| PermID | 5082058144 | [sources] | |||
| Phone | +74959563533 | [sources] | |||
| Registration number | 1237700760428 | [sources] | |||
| Tax Number | 9703160290 | [sources] | |||
| Unique Entity ID | K4HAU1EUEK67 | [sources] | |||
| Website | www.sibanthracite.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2 Usacheva Str., Bld. 1, Business Centre ""Fusion Park"", Moscow, 119048 · 2 Usacheva str., bld. 1, Business Centre "Fusion Park", 119048 Moscow · 2 Usacheva str., bld. 1, Business Centre "Fusion Park", Moscow, 119048 · D. 21 STR. 12 POM. 196N, UL. PRESNENSKI VAL, MOSCOW, RUS, 123557 · MOSCOW, Moscow, 121108, Russia · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7731396015 · NK-Eh8beT4JWbtzoEU7dCwmxn · ua-nsdc-33639-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sibantracit · usgsa-s4mrtl8tk · tw-shtc-1195a2ca6a1630a87ea611c92ee98a795d07c8a7 · NK-DV4628rMpjZyDg3gnqhwPC · gb-fcdo-rus2418 · gb-coh-bxndto6wbo5e7bwxf8wpjt-efiw · gb-hmt-16770 · ru-inn-9703160290 · ofac-48901 · permid-5082058144For 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. 21 str. 12 pom. 196N, ul. Presnenski Val, 123557 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНИЧЕСКИЙ ЗАКАЗЧИК "КОМПЛЕКСНЫЙ ИНЖИНИРИНГ" | 99.9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ МЕЛЬНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРБО-ЛОГИСТИКА" | 99.9 | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКАДЕМИЯ ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ" | 99.9 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РАЗРЕЗ КИЙЗАССКИЙ" | 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБКАЧЕСТВО-МЕНЕДЖМЕНТ" | 99.99 | - |
| СЕРГЕЙ ВЛАДИМИРОВИЧ МЕЛЬНИКОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДР СЕРГЕЕВИЧ ИСАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНАТОЛИЙ СЕРГЕЕВИЧ МАШКОВ | ЛИКВИДАТОР | - |
| LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII Export controlled · Sanctioned entity |
| 0.1 |
| SIBANTHRACITE PLC | 100 |
| SIBANTHRACITE LIMITED | 100 |
| BASHKIR INDUSTRIAL HOLDING LLC Export controlled · Sanctioned entity | 100 |