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Limited Liability Company Sibirskiy Institut Gornovo Dela

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA · LLC SIGD · Limited Liability Company Sibirskiy Institut Gornovo Dela · Общество C Ограниченной Ответственностью Сибирский Институт Горного Дела[sources]
Other nameLIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA · LLC SIGD · LLC Sigd · OOO Сигд[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1034223011570 · FPNPM4SP4VP2 · Q3T7VR4WCE11[sources]
Tax Number4223035036[sources]
Unique Entity IDFPNPM4SP4VP2 · Q3T7VR4WCE11[sources]
Statusnot available[sources]
AddressPOM. 3, D. 7/2, PROSPEKT PRITOMSKI, KEMEROVO, RUS, 650066 · Pom. 3, D. 7/2, Prospekt Pritomski, 650066 Kemerovo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,283

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: ofac-50373 · usgsa-s4mrtxth8 · usgsa-s4mrtln7q

For experts: raw data explorer