Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | International Name: Общество С Ограниченной Ответственностью Энергетическая Компания Сибмайнинг · LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING · LLC EC SIBMINING · Limited Liability Company Energeticheskaya Kompaniya Sibmaining · ООО "ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ СИБМАЙНИНГ" | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING · LLC EC SIBMINING · LLC EC Sibmining · OOO ЭК Сибмайниг | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4217128701 | [sources] | |||
| KPP | 540601001 | [sources] | |||
| OGRN | 1104217007421 | [sources] | |||
| Registration number | 1104217007421 · FPCAJ93N1T33 · Q33JAMJW57Q6 | [sources] | |||
| Tax Number | 4217128701 | [sources] | |||
| Unique Entity ID | FPCAJ93N1T33 · Q33JAMJW57Q6 | [sources] | |||
| Address | OFFICE 303, 121 PISAREVA STREET, NOVOSIBIRSK, RUS, 630005 · Office 303, 121 Pisareva Street, 630005 Novosibirsk · УЛ. ПИСАРЕВА Д. 121, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ, 630005 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxth1 · ru-inn-4217128701 · ofac-50361 · usgsa-s4mrtln7cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 303, 121 Pisareva Street, 630005 Novosibirsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВАЛЕНТИНОВИЧ КОЧЕТОВ | Конкурсный управляющий | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИРИНА АНАТОЛЬЕВНА ФОМИНА | 25 | - | ||
| ДЕНИС СЕРГЕЕВИЧ МОЛЧАНОВ | 75 | - | ||