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LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA

Sanctioned entity

LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA · Общество C Ограниченной Ответственностью Сибирская Угольная Компания				[sources]
Other name	OOO SIBUGOL				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1155032010066` · `FKFTP1RVZJ88`				[sources]
Tax Number	`5032216202`				[sources]
Status	not available				[sources]
Address	D. 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-09-14

Relationships

Address
Full address	Country
d. 4A etazh 1 pom. I, Kom. 14, Ofis 7D, ul. Kutuzovskaya, 143001 Odintsovo	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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 SAM Procurement Exclusions116,770

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

United States · GSA

Source data IDs: ofac-44995 · ua-nazk-company-10594 · usgsa-s4mrqxdyy

For experts: raw data explorer

Factsheet Data sources

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