Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO SIBANTRATSIT · Aktsionerne tovarystvo «Sybirskyi antratsyt» · JOINT STOCK COMPANY RAZREZ KOLYVANSKIY · JSC SIBERIAN ANTHRACITE · SIBANTHRACITE JSC · | [sources] | |||
| Other name | AO SIBANTRATSIT · AO Sibantratsit · JOINT STOCK COMPANY RAZREZ KOLYVANSKIY · JSC SIBERIAN ANTHRACITE · JSC Siberian Anthracite · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5406192366 | [sources] | |||
| KPP | 544301001 | [sources] | |||
| OGRN | 1025404670620 | [sources] | |||
| Registration number | 1025404670620 · E1RHGL27JKF1 · E1W7PJL158M4 · E25HH6BMZK71 · HZXPMAFNCUU8 | [sources] | |||
| Tax Number | 5406192366 | [sources] | |||
| Unique Entity ID | E1RHGL27JKF1 · E1W7PJL158M4 · E25HH6BMZK71 · HZXPMAFNCUU8 | [sources] | |||
| Address | 633224, Російська Федерація, Новосибірська область, сел. Листвянський, вул. Совєтська, буд. 2А · UL. SOVETSKAYA D. 2A POS., LITVYANSKI, RUS, 633224 · ul. Sovetskaya d. 2A Pos., 633224 Litvyanski · УЛ. СОВЕТСКАЯ Д.2А, ЛИСТВЯНСКИЙ, НОВОСИБИРСКАЯ, 633224 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-2026-sibirskii-antratsit-joint-stock-company · usgsa-s4mrtxsrj · ua-nazk-company-2026 · ru-inn-5406192366 · usgsa-s4mrtxsrk · ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit · usgsa-s4mrtl56s · ofac-48880 · usgsa-s4mrtxsrgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Sovetskaya d. 2A Pos., 633224 Litvyanski | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ОБОГАТИТЕЛЬНАЯ ФАБРИКА "ЛЕСНАЯ" | 100 | - | ||
| LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2 Sanctioned entity | - | - | - | |
| ООО "СИБАНТРАЦИТ ЛОГИСТИК" | 100 | - | ||
| LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX Sanctioned entity | - | - | - | |
| ООО "СИБАНТРАЦИТ КУЗБАСС" | 80 | - | ||
| ООО "КРЕСТЬЯНСКОЕ КОЛЛЕКТИВНОЕ ХОЗЯЙСТВО" | 100 | |||
| ООО "СИБАНТРАЦИТ-АГРО" | 99.9 | - | ||
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СИБАНТРАЦИТ МЫСКИ" | 0.1 | - | ||
| LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET Sanctioned entity | 99.9 | - | ||
| LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2 Sanctioned entity | 100 | - | ||
| LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES Sanctioned entity | - | - | - | |
| ООО "СА ВОСТОК" | 100 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SIBANTHRACITE PLC | - | - | ||