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LLC SIBUGLEMET GROUP

Sanctioned entity
TypeCompany[sources]
NameLLC SIBUGLEMET GROUP · Sibuglemet Group LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА СИБУГЛЕМЕТ"[sources]
Other nameGRUPPA SIBUGLEMET · Gruppa Sibuglemet · Общество с Ограниченной Ответственностью "Группа Сибуглемет"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7708320240[sources]
KPP770301001[sources]
OGRN1177746596268[sources]
PermID5081481458[sources]
Phone+74955029717[sources]
Registration number1177746596268 · C1ULKAMDNGA5[sources]
Tax Number7708320240[sources]
StatusActive[sources]
AddressMashi 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Canadian Consolidated Autonomous Sanctions List4,410

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) List32,908

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 Data2,939

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)154,200

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

External dataset · Russia · FNS


Source data IDs: 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