Search OpenSanctions

Limited Liability Company Sibirskiy Institut Gornovo Dela

Sanctioned entity

Limited Liability Company Sibirskiy Institut Gornovo Dela is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED 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 name	LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA · LLC SIGD · LLC Sigd · OOO Сигд				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1034223011570` · `FPNPM4SP4VP2` · `Q3T7VR4WCE11`				[sources]
Tax Number	`4223035036`				[sources]
Status	not available				[sources]
Address	POM. 3, D. 7/2, PROSPEKT PRITOMSKI, KEMEROVO, RUS, 650066 · Pom. 3, D. 7/2, Prospekt Pritomski, 650066 Kemerovo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-08-23

Relationships

Address
Full address	Country
Pom. 3, D. 7/2, Prospekt Pritomski, 650066 Kemerovo	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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-s4mrtxth8 · usgsa-s4mrtln7q · ofac-50373

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk