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LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАНТРАЦИТ ТЕПЛОСЕТЬ" · ООО "СИБАНТРАЦИТ ТЕПЛОСЕТЬ" · Общество С Ограниченной Ответственностью Сибантрацит Теплосеть[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5443004807[sources]
KPP544301001[sources]
OGRN1135483000091[sources]
Registration number1135483000091 · K49JRK6NB7N4[sources]
Tax Number5443004807[sources]
Unique Entity IDK49JRK6NB7N4[sources]
AddressUL. SOVETSKAYA D. 2A POS., LISTVYANSKI, RUS, 633224 · ul. Sovetskaya d. 2A Pos., 633224 Listvyanski · УЛ. СОВЕТСКАЯ Д.2А, ЛИСТВЯНСКИЙ, НОВОСИБИРСКАЯ, 633224[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ru-inn-5443004807 · usgsa-s4mrtl8tg · ofac-48893

For experts: raw data explorer