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SIBANTHRACITE PLC

Sanction-linked entity

SIBANTHRACITE PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SIBANTHRACITE PLC · СИБАНТРАЦИТ ПИЭЛСИ				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 113967`				[sources]
Status	not available				[sources]
Address	КИПР, 3030 ЛИМАССОЛ, ТЕКЛАС ЛИШОТИ, 17, ДЖЕЙ ЭНД ПИ ПИССАС БИЛДИНГ, 2-Й ЭТАЖ, КОМНАТА/ОФИС 201 · КИПР, 3030, ЛИМАССОЛ, ТЕКЛАС ЛИШОТИ, 17, ДЖЕЙ ЕНД ПИ ПИССАС БИЛДИНГ, 2-Й ЭТАЖ, КВАРТИРА/ОФИС 201 · КИПР, ЛИМАССОЛ, 3030, ТЕКЛАС ЛИШОТИ, 17, ДЖЕЙ ЭНД ПИ ПИССАС БИЛДИНГ, ОФИС 201				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY	99.9	2015-07-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ КИЙЗАССКИЙ"	0.03	2017-06-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЧОРСКАЯ ГОРНАЯ КОМПАНИЯ"	100	2018-12-28	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging66,580

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-06b97c9ecf5206892d49feb1af5aba11babe7c11 · ru-593490895f50eed14aadd7aa92df7feeee069f08 · ru-590059b09e6cdf1c440be54789da091c5d7680dc

For experts: raw data explorer

Factsheet Data sources

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