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LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES · Общество С Ограниченной Ответственностью Сибантрацит Порт Сервисис[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1172536014970 · K49CCN85EFF9[sources]
Tax Number2508130405[sources]
Unique Entity IDK49CCN85EFF9[sources]
Statusnot available[sources]
AddressZD. 3A ETAZH 9 POM. 906/3, UL. PORTOVAYA, NAKHODKA, RUS, 692904 · zd. 3A etazh 9 pom. 906/3, ul. Portovaya, 692904 Nakhodka[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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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


Source data IDs: usgsa-s4mrtl8tf · ofac-48891

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