Statements: LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES

Canonical ID: NK-T3eH4DgmNbUcvQYXqTbyqW · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	zd. 3A etazh 9 pom. 906/3, ul. Portovaya, 692904 Nakhodka	eng	us_ofac_sdn	`ofac-48891`	2024-05-01
`Company:address`	Ul Portovaya, Zd. 3A, Etazh 9, Pomeshch. 906/3, NAKHODKA, PRIMORSKIY KRAY, 692904, Russia		permid	`permid-5083813963`	2025-04-05
`LegalEntity:address`	ZD. 3A ETAZH 9 POM. 906/3, UL. PORTOVAYA, NAKHODKA, RUS, 692904	eng	us_sam_exclusions	`usgsa-s4mrtl8tf`	2024-09-20
`Company:address`	УЛ ПОРТОВАЯ ЗД. 3А, НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692904		ext_ru_egrul	`ru-inn-2508130405`	2025-07-21
`Company:address`	УЛ. ПОРТОВАЯ ЗД. 3А, Г. Находка, ПРИМОРСКИЙ КРАЙ, 692904		ext_ru_egrul	`ru-inn-2508130405`	2025-09-18