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LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA · OOO SIBUGOL · Общество C Ограниченной Ответственностью Сибирская Угольная Компания[sources]
Other nameLIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA · OOO SIBUGOL[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1155032010066 · FKFTP1RVZJ88 · LKMUJKLUBWE6[sources]
Tax Number5032216202[sources]
Statusnot available[sources]
AddressD. 4A ETAZH 1 POM. I, KOM. 14, OFIS 7D, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001 · d. 4A etazh 1 pom. I, Kom. 14, Ofis 7D, ul. Kutuzovskaya, 143001 Odintsovo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ofac-44995 · usgsa-s4mrty37n · usgsa-s4mrqxdyy · NK-KJWezKVRgmNYhQdTdiXMQU · usgsa-s4mrty84x · ua-nazk-company-10594

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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