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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPPA SIBUGLEMET · LLC SIBUGLEMET GROUP · Sibuglemet Group LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА СИБУГЛЕМЕТ" · ООО "ГРУППА СИБУГЛЕМЕТ" | [sources] | |||
| Other name | GRUPPA SIBUGLEMET · Gruppa Sibuglemet · LLC SIBUGLEMET GROUP · 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 · NUY8ZA8CTVA9 | [sources] | |||
| Tax Number | 7708320240 | [sources] | |||
| Unique Entity ID | C1ULKAMDNGA5 · NUY8ZA8CTVA9 | [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 | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
ca-sema-186873251d0e4dd528e394fa28b6c4bfbd3fbc4b · ua-nazk-company-230 · usgsa-s4mrtyd3h · rupep-company-15773 · permid-5081481458 · ua-nabc-company-230-sibuglemet-group-llc · ru-inn-7708320240 · ofac-35008 · ca-sema-1-part-2-259-ru-sibuglemet-group-llc · usgsa-s4mrky6pzFor 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 | |
| ООО "МОРСКОЙ ПОРТ "СУХОДОЛ" | 25.01 | - | ||
| ООО "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 Sanctioned entity | 100 | - | ||
| Vnesheconombank Sanctioned entity | - | - | - | |