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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SIBUGLEMET GROUP · Sibuglemet Group LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА СИБУГЛЕМЕТ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРУППА СІБУГЛЄМЄТ" | [sources] | |||
| Other name | Gruppa Sibuglemet · Общество с Ограниченной Ответственностью "Группа Сибуглемет" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1177746596268 | [sources] | |||
| INN | 7708320240 | [sources] | |||
| Keywords | Енергетика та природні ресурси | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1177746596268 | [sources] | |||
| PermID | 5081481458 | [sources] | |||
| Phone | +74955029717 | [sources] | |||
| Tax Number | 7708320240 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 123242, Moscow, Moscow region Presnensky, Novinsky boulevard, 31, floor/room 4/1, room. 4, Russia · 123242, Российская Федерация, г. Москва, МО Пресненский, бульвар Новинский, д. 31, этаж/помещ. 4/1, ком. 4 · 123242, Російська Федерація, м. Москва, МО Пресненський, бульвар Новинський, буд. 31, поверх/приміщ. 4/1, кімн. 4 · 4/1, НОВИНСКИЙ, Г.Москва, 44869366 · Mashi Poryvaevoi 34/3, MOSCOW, Moscow, 107078, Russia · 1 more... | [sources] | |||
| Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
permid-5081481458 · ua-nazk-company-230 · rupep-company-15773 · ofac-35008 · ca-sema-1-part-2-259-ru-sibuglemet-group-llc · ua-nabc-company-230-sibuglemet-group-llc · ru-inn-7708320240For 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 | |
| ul. Mashi Poryvaevoi d. 34, kom. 3, 107078 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ СИБУГЛЕМЕТ" | 70.588 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЙ ПОРТ "СУХОДОЛ" | 25.01 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ КОБЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank | - | - | - | |
| Vnesheconombank | 100 | - | ||