Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC SIBUGLEMET GROUP · Sibuglemet Group LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА СИБУГЛЕМЕТ" | [sources] | |||
Other name | GRUPPA SIBUGLEMET · Gruppa Sibuglemet · Общество с Ограниченной Ответственностью "Группа Сибуглемет" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7708320240 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1177746596268 | [sources] | |||
PermID | 5081481458 | [sources] | |||
Phone | +74955029717 | [sources] | |||
Registration number | 1177746596268 · C1ULKAMDNGA5 | [sources] | |||
Tax Number | 7708320240 | [sources] | |||
Status | Active | [sources] | |||
Address | Mashi Poryvaevoi 34/3, MOSCOW, Moscow, 107078, Russia · UL. MASHI PORYVAEVOI D. 34, KOM. 3, MOSCOW, RUS, 107078 · ul. Mashi Poryvaevoi d. 34, kom. 3, 107078 Moscow · Б-Р НОВИНСКИЙ Д. 31, Г.Москва, 123242 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ofac-35008
· ru-inn-7708320240
· ca-sema-186873251d0e4dd528e394fa28b6c4bfbd3fbc4b
· permid-5081481458
· ua-nabc-company-230-sibuglemet-group-llc
· rupep-company-15773
· usgsa-s4mrky6pz
· ua-nazk-company-230
· ca-sema-1-part-2-259-ru-sibuglemet-group-llc
For 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 | |
ul. Mashi Poryvaevoi d. 34, kom. 3, 107078 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЙ ПОРТ "СУХОДОЛ" | 25.01 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ СИБУГЛЕМЕТ" | 70.588 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ ВЛАДИМИРОВИЧ КОБЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vnesheconombank | - | - | - | |
Vnesheconombank | 100 | - |