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SIBAVTORESURS

Debarred entity · Export controlled · Sanctioned entity

SIBAVTORESURS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SIBAVTORESURS · Sibavtoresurs OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАВТОРЕСУРС"				[sources]
Incorporation date	2002-12-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5405177090`				[sources]
KPP	`540401001`				[sources]
OGRN	`1025401934502`				[sources]
PermID	`5034805628`				[sources]
Phone	+73832092030				[sources]
Registration number	`1025401934502`				[sources]
Tax Number	`5405177090`				[sources]
Unique Entity ID	`RD5SFW3B5FC5`				[sources]
Website	kamaz54.ru				[sources]
Status	Active				[sources]
Address	Bol'shaya Ul, Zd. 254/8, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630032, Russia · UL. SADOVAYA D.200, NOVOSIBIRSK, 630000 · Ul. Bolshaya ZD. 254/8 Novosibirsk 630032 Russia · Ul. Bolshaya ZD. 254/8, Novosibirsk, 630032 · Ul. Sadovaya D.200 Novosibirsk 630000 Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-04	Last processed	2026-02-15	First seen	2023-12-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Sadovaya D.200, Novosibirsk, 630000	Russia

Directors
Director	Role	Start date	End date
ИВАН ИВАНОВИЧ КОТЛЯРОВ	ДИРЕКТОР	2002-12-22	-

Owners
Owner	Percentage held	Start date	End date
ИВАН ИВАНОВИЧ КОТЛЯРОВ	34	2002-12-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US SAM Procurement Exclusions105,531

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,623

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

Taiwan Strategic High-Tech Commodities Entity List9,970

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,292

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

Russian Unified State Register of Legal Entities246,098

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: permid-5034805628 · ru-inn-5405177090 · tw-shtc-98b9488e7c9642d6c19b156445f63116359594df · ofac-46429 · usgsa-s4mrrkt3b

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