Statements: GRUPPA SIBUGLEMET

Canonical ID: NK-DEJBDA9zYtRwBCQARsbZ9p · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressБ-Р НОВИНСКИЙ Д. 31, Г.МОСКВА, 123242ext_ru_egrulru-inn-7708320240
LegalEntity:addressul. Mashi Poryvaevoi d. 34, kom. 3 Moscow 107078 Russiatw_shtctw-shtc-faec73ea2595ef26393debc4a78b93c3a7ea1d49
LegalEntity:addressUL. MASHI PORYVAEVOI D. 34, KOM. 3, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrtyd3h
LegalEntity:addressUL. MASHI PORYVAEVOI D. 34, KOM. 3, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrky6pz
Company:addressMashi Poryvaevoi 34/3, MOSCOW, Moscow, 107078, Russiapermidpermid-5081481458
Organization:addressul. Mashi Poryvaevoi d. 34, kom. 3, 107078 Moscowengus_ofac_sdnofac-35008
Organization:addressEntityaddr-d9932afde973425b92c7edafe14e21bf248e222cus_ofac_sdnofac-35008
Organization:aliasGruppa Sibuglemetengus_ofac_sdnofac-35008
LegalEntity:aliasОбщество с Ограниченной Ответственностью "Группа Сибуглемет"ca_dfatd_sema_sanctionsca-sema-186873251d0e4dd528e394fa28b6c4bfbd3fbc4b
LegalEntity:aliasGRUPPA SIBUGLEMETtw_shtctw-shtc-faec73ea2595ef26393debc4a78b93c3a7ea1d49
Company:countryrupermidpermid-5081481458
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-186873251d0e4dd528e394fa28b6c4bfbd3fbc4b
Company:countryruext_us_ofac_press_releasesofac-pr-08ac60ccdd456cea1cecfa357557598b019628ba
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6pz
Organization:countryruus_ofac_sdnofac-35008
LegalEntity:countryrutw_shtctw-shtc-faec73ea2595ef26393debc4a78b93c3a7ea1d49
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd3h
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd3h
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6pz
Organization:id737275221c7253607e8d0385d80435d9ee4c68b5us_ofac_sdnofac-35008
LegalEntity:id3912f9bbd92c8c72076705e6f8304f9722ba83cbus_sam_exclusionsusgsa-s4mrtyd3h
LegalEntity:ide9272e8f617c6d6f5f695101c543b7837e5c5b7cus_sam_exclusionsusgsa-s4mrky6pz
LegalEntity:ida9bed38cdba1aff723bd4559db65708ce74de123tw_shtctw-shtc-faec73ea2595ef26393debc4a78b93c3a7ea1d49
Company:id27e98401b33c78ebc6ca92bfe77e9831d73560ecext_ru_egrulru-inn-7708320240
Company:id1f2bc3177cb4719486af9fd7cc94258c99c9fbf0permidpermid-5081481458
Company:id73eca9255adf533d8908f2e818847ada7d0f7f46ext_us_ofac_press_releasesofac-pr-08ac60ccdd456cea1cecfa357557598b019628ba
LegalEntity:idb07d09e9192d40e8778cb7c7ead0979f6b74331eca_dfatd_sema_sanctionsca-sema-186873251d0e4dd528e394fa28b6c4bfbd3fbc4b
Organization:idaa45c1fcfba8345185467d24402e3fdc3035463aus_trade_cslofac-35008
Company:incorporationDate2017-06-16permidpermid-5081481458
Company:incorporationDate2017-06-16ext_ru_egrulru-inn-7708320240
Company:innCode7708320240ext_ru_egrulru-inn-7708320240
Company:jurisdictionruext_ru_egrulru-inn-7708320240
Company:kppCode770301001ext_ru_egrulru-inn-7708320240
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708320240
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА СИБУГЛЕМЕТ"ext_ru_egrulru-inn-7708320240
Company:nameSibuglemet Group LLCpermidpermid-5081481458
LegalEntity:nameLLC SIBUGLEMET GROUPtw_shtctw-shtc-faec73ea2595ef26393debc4a78b93c3a7ea1d49
LegalEntity:nameLLC SIBUGLEMET GROUPengus_sam_exclusionsusgsa-s4mrky6pz
Company:nameLLC SIBUGLEMET Groupengext_us_ofac_press_releasesofac-pr-08ac60ccdd456cea1cecfa357557598b019628ba
LegalEntity:nameSibuglemet Group LLCca_dfatd_sema_sanctionsca-sema-186873251d0e4dd528e394fa28b6c4bfbd3fbc4b
Organization:nameLLC SIBUGLEMET GROUPus_trade_cslofac-35008
Organization:nameLLC SIBUGLEMET GROUPengus_ofac_sdnofac-35008
LegalEntity:nameGRUPPA SIBUGLEMETengus_sam_exclusionsusgsa-s4mrtyd3h
LegalEntity:notes(also GRUPPA SIBUGLEMET)engus_sam_exclusionsusgsa-s4mrky6pz
LegalEntity:notes(also LLC SIBUGLEMET GROUP)engus_sam_exclusionsusgsa-s4mrtyd3h
Company:ogrnCode1177746596268ext_ru_egrulru-inn-7708320240
Company:permId5081481458permidpermid-5081481458
Company:phone+74955029717permidpermid-5081481458
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-186873251d0e4dd528e394fa28b6c4bfbd3fbc4b
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35008
Organization:registrationNumber1177746596268engus_ofac_sdnofac-35008
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35008us_ofac_sdnofac-35008
Company:sourceUrl https://permid.org/1-5081481458permidpermid-5081481458
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602ext_us_ofac_press_releasesofac-pr-08ac60ccdd456cea1cecfa357557598b019628ba
Company:statusActivepermidpermid-5081481458
Organization:taxNumber7708320240engus_ofac_sdnofac-35008
Organization:topicssanctionus_ofac_sdnofac-35008
Organization:topicssanctionus_trade_cslofac-35008
LegalEntity:topicsexport.controltw_shtctw-shtc-faec73ea2595ef26393debc4a78b93c3a7ea1d49
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6pz
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-186873251d0e4dd528e394fa28b6c4bfbd3fbc4b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd3h
LegalEntity:uniqueEntityIdNUY8ZA8CTVA9engus_sam_exclusionsusgsa-s4mrtyd3h
LegalEntity:uniqueEntityIdC1ULKAMDNGA5engus_sam_exclusionsusgsa-s4mrky6pz
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