Statements: MANAGEMENT COMPANY SIBANTHRACITE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D. 21 STR. 12 POM. 196N, UL. PRESNENSKI VAL, MOSCOW, 123557	eng	us_sam_exclusions	`usgsa-s4mrtl8tk`	2025-12-29
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl8tk`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8tk`	2024-09-20
`LegalEntity:id`	79ea6ae4e8b4fe5960aa960c3aa98e586f3510de	eng	us_sam_exclusions	`usgsa-s4mrtl8tk`	2025-12-29
`LegalEntity:name`	LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE	eng	us_sam_exclusions	`usgsa-s4mrtl8tk`	2024-09-20
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtl8tk`	2025-12-29
`LegalEntity:uniqueEntityId`	K4HAU1EUEK67	eng	us_sam_exclusions	`usgsa-s4mrtl8tk`	2024-12-03