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LLC SIBUGLEMET GROUP

Sanctioned entity

LLC SIBUGLEMET GROUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC SIBUGLEMET GROUP · Sibuglemet Group LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА СИБУГЛЕМЕТ"				[sources]
Other name	Gruppa Sibuglemet · Общество с Ограниченной Ответственностью "Группа Сибуглемет"				[sources]
Incorporation date	2017-06-16				[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	4/1, НОВИНСКИЙ, Г.Москва, 44869366 · 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	2024-08-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

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	2021-12-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ СИБУГЛЕМЕТ"	70.588	2021-02-08	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ КОБЯКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-21	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	100	2018-12-28	-
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-22	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,784

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

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · 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: ua-nabc-company-230-sibuglemet-group-llc · ca-sema-1-part-2-259-ru-sibuglemet-group-llc · ua-nazk-company-230 · ca-sema-186873251d0e4dd528e394fa28b6c4bfbd3fbc4b · ofac-35008 · permid-5081481458 · rupep-company-15773 · usgsa-s4mrky6pz · ru-inn-7708320240

For experts: raw data explorer

Factsheet Data sources

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