Statements: MANAGEMENT COMPANY SIBANTHRACITE

Canonical ID: NK-Zfr5SwqZSarGx2RWdyxeri · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. УСАЧЁВА Д. 2 СТР. 1, Г.МОСКВА, 119048ext_ru_egrulru-inn-9703160290
Company:addressУЛ УСАЧЁВА Д. 2 СТР. 1, Г.МОСКВА, 119048ext_ru_egrulru-inn-9703160290
Company:addressMOSCOW, Moscow, 121108, Russiapermidpermid-5082058144
Organization:address2 Usacheva str., bld. 1, Business Centre "Fusion Park", 119048 Moscowenggb_fcdo_sanctionsgb-fcdo-rus2418
LegalEntity:addressD. 21 STR. 12 POM. 196N, UL. PRESNENSKI VAL, MOSCOW, RUS, 123557engus_sam_exclusionsusgsa-s4mrtl8tk
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112ext_ru_egrulru-inn-7731396015
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112ext_ru_egrulru-inn-7731396015
Organization:addressd. 21 str. 12 pom. 196N, ul. Presnenski Val, 123557 Moscowengus_ofac_sdnofac-48901
Organization:addressРосійська Федерація, 119048, м. Москва, вул. Усачева, буд. 2, будівля 1, прим. 2/1ukrua_nsdc_sanctionsua-nsdc-33639-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sibantracit
Organization:address2 Usacheva Str., Bld. 1, Business Centre ""Fusion Park"", Moscow, 119048enggb_coh_disqualifiedgb-coh-bxndto6wbo5e7bwxf8wpjt-efiw
LegalEntity:addressd. 21 str. 12 pom. 196N, ul. Presnenski Val Moscow 123557 Russiatw_shtctw-shtc-1195a2ca6a1630a87ea611c92ee98a795d07c8a7
Organization:addressРоссийская Федерация, 119048, г. Москва, ул. Усачева, д. 2, стр. 1, пом. 2/1ukrua_nsdc_sanctionsua-nsdc-33639-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sibantracit
LegalEntity:address2 Usacheva str., bld. 1, Business Centre "Fusion Park", Moscow, 119048enggb_hmt_sanctionsgb-hmt-16770
LegalEntity:addressEntityaddr-bc87054103286df5c20bb7e130324c8c2e976a28enggb_hmt_sanctionsgb-hmt-16770
Organization:addressEntityaddr-7dbe6e7d218239a56c27f1d9c23014d0613d0ee6engus_ofac_sdnofac-48901
LegalEntity:aliasMC SIBANTHRACITE GROUP, LLCenggb_hmt_sanctionsgb-hmt-16770
LegalEntity:aliasSIBANTHRACITE GROUPenggb_hmt_sanctionsgb-hmt-16770
LegalEntity:aliasСибАнтрацитenggb_hmt_sanctionsgb-hmt-16770
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Keruiucha kompaniia «Sibantratsyt»ua_nsdc_sanctionsua-nsdc-33639-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sibantracit
Company:countryrupermidpermid-5082058144
Organization:countryruengus_ofac_sdnofac-48901
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8tk
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8tk
LegalEntity:createdAt2025-02-24enggb_hmt_sanctionsgb-hmt-16770
Company:dissolutionDate2024-07-24ext_ru_egrulru-inn-7731396015
LegalEntity:emailindoc@sibanthracitegroup.ruenggb_hmt_sanctionsgb-hmt-16770
Company:iddbc1a6065ebc329fa24b9fd748545e842b511a69ext_ru_egrulru-inn-9703160290
Organization:id5050bb3e045395e17577fcf1adc97e6742a591e3engus_ofac_sdnofac-48901
Organization:id5f9e5bf7727a91faa68e6cced19828f9d46ea95bua_nsdc_sanctionsua-nsdc-33639-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sibantracit
LegalEntity:id0884c52d75f404ca47acc41a16589e6347aee283tw_shtctw-shtc-1195a2ca6a1630a87ea611c92ee98a795d07c8a7
Company:id1eb7ab52e969b9a3e0fd9a435217309330543dfdext_ru_egrulru-inn-7731396015
LegalEntity:id278f6fc727dc0e8bcef5cf0d204506fa2e14321aengus_sam_exclusionsusgsa-s4mrtl8tk
LegalEntity:ida6fdff4bd437c932459ff89f36dd109b727c7b26enggb_hmt_sanctionsgb-hmt-16770
LegalEntity:id55f92600915692f504870405cc0d2f856e738953enggb_hmt_sanctionsgb-hmt-16770
LegalEntity:id0c41b38e566c6f14bff12769fa5b69d3180ae935enggb_hmt_sanctionsgb-hmt-16770
Organization:id7db2ca521f78f59cec4f55336e646bfc342bd5e2us_trade_cslofac-48901
Organization:id491d8c721eb3c9cf44ed87345e2b87331ae37d8eenggb_coh_disqualifiedgb-coh-bxndto6wbo5e7bwxf8wpjt-efiw
Company:id7872c46196a06d0451e3845931417f856ba8e10bpermidpermid-5082058144
Organization:id4ec5fd509d65fd69faa207f02418df4ce7486a80enggb_fcdo_sanctionsgb-fcdo-rus2418
Company:incorporationDate2018-02-07permidpermid-5082058144
Company:incorporationDate2023-11-08ext_ru_egrulru-inn-9703160290
Company:incorporationDate2018-02-07ext_ru_egrulru-inn-7731396015
Company:innCode9703160290ext_ru_egrulru-inn-9703160290
Company:innCode7731396015ext_ru_egrulru-inn-7731396015
Company:jurisdictionruext_ru_egrulru-inn-7731396015
Company:jurisdictionruext_ru_egrulru-inn-9703160290
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33639-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sibantracit
Company:kppCode770401001ext_ru_egrulru-inn-9703160290
Company:kppCode770301001ext_ru_egrulru-inn-7731396015
LegalEntity:legalFormLimited Liability Company (LLC)enggb_hmt_sanctionsgb-hmt-16770
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7731396015
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9703160290
LegalEntity:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16770
Organization:nameУправляющая компания «Сибантрацит»ua_nsdc_sanctionsua-nsdc-33639-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sibantracit
Organization:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITEus_trade_cslofac-48901
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СИБАНТРАЦИТ"ext_ru_egrulru-inn-9703160290
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СИБАНТРАЦИТ"ext_ru_egrulru-inn-7731396015
LegalEntity:nameMANAGEMENT COMPANY SIBANTHRACITEenggb_hmt_sanctionsgb-hmt-16770
Organization:nameMANAGEMENT COMPANY SIBANTHRACITEenggb_coh_disqualifiedgb-coh-bxndto6wbo5e7bwxf8wpjt-efiw
Organization:nameОбщество с ограниченной ответственностью «Управляющая компания «Сибантрацит»ua_nsdc_sanctionsua-nsdc-33639-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sibantracit
Organization:name«Управляющая компания «Сібантрацит»ua_nsdc_sanctionsua-nsdc-33639-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sibantracit
Organization:nameТовариство з обмеженою відповідальністю «Керуюча компанія «Сібантрацит»ukrua_nsdc_sanctionsua-nsdc-33639-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sibantracit
Organization:nameLimited Liability Company «Management Company «Sibanthracite»ua_nsdc_sanctionsua-nsdc-33639-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sibantracit
Organization:nameКеруюча компанія «Сибантрацит»ua_nsdc_sanctionsua-nsdc-33639-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sibantracit
LegalEntity:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITEtw_shtctw-shtc-1195a2ca6a1630a87ea611c92ee98a795d07c8a7
Organization:nameОбщество С Ограниченной Ответственностью Управляющая Компания Сибантрацитrusus_ofac_sdnofac-48901
Organization:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITEengus_ofac_sdnofac-48901
Organization:nameSIBANTHRACITE GROUPenggb_fcdo_sanctionsgb-fcdo-rus2418
Organization:nameMANAGEMENT COMPANY SIBANTHRACITEenggb_fcdo_sanctionsgb-fcdo-rus2418
Organization:nameMC SIBANTHRACITE GROUP, LLCenggb_fcdo_sanctionsgb-fcdo-rus2418
LegalEntity:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITEengus_sam_exclusionsusgsa-s4mrtl8tk
Company:nameSibanthracite LLCpermidpermid-5082058144
Organization:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus2418
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-bxndto6wbo5e7bwxf8wpjt-efiw
Organization:ogrnCode1237700760428ua_nsdc_sanctionsua-nsdc-33639-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sibantracit
Company:ogrnCode1237700760428ext_ru_egrulru-inn-9703160290
Company:ogrnCode1187746129031ext_ru_egrulru-inn-7731396015
Company:permId5082058144permidpermid-5082058144
Organization:phone+74959563533enggb_fcdo_sanctionsgb-fcdo-rus2418
LegalEntity:phone+74959563533enggb_hmt_sanctionsgb-hmt-16770
Company:phone+74959563533permidpermid-5082058144
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2418
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33639-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sibantracit
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16770
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48901
Organization:registrationNumber1237700760428engus_ofac_sdnofac-48901
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48901engus_ofac_sdnofac-48901
Company:sourceUrl https://permid.org/1-5082058144permidpermid-5082058144
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/bXnDto6wbO5e7bwxf8wPjT-EFIwenggb_coh_disqualifiedgb-coh-bxndto6wbo5e7bwxf8wpjt-efiw
Company:statusActivepermidpermid-5082058144
Organization:taxNumber9703160290engus_ofac_sdnofac-48901
LegalEntity:topicsexport.controltw_shtctw-shtc-1195a2ca6a1630a87ea611c92ee98a795d07c8a7
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33639-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sibantracit
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2418
Organization:topicssanctionus_trade_cslofac-48901
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8tk
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-bxndto6wbo5e7bwxf8wpjt-efiw
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16770
Organization:topicssanctionengus_ofac_sdnofac-48901
LegalEntity:uniqueEntityIdK4HAU1EUEK67engus_sam_exclusionsusgsa-s4mrtl8tk
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