Search OpenSanctions

Advanced

SIBANTHRACITE PLC

Sanction-linked entity
TypeOrganization[sources]
NameSIBANTHRACITE PLC · СИБАНТРАЦИТ ПИЭЛСИ[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 113967[sources]
Statusnot available[sources]
AddressКИПР, 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 sourceРЕГИСТРАТОР КОМПАНИЙ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer