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SIBAVTORESURS

Sanctioned entity

SIBAVTORESURS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SIBAVTORESURS · ООО "СИБАВТОРЕСУРС"				[sources]
Incorporation date	2002-12-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5405177090`				[sources]
KPP	`540501001`				[sources]
OGRN	`1025401934502`				[sources]
Registration number	`1025401934502` · `RD5SFW3B5FC5`				[sources]
Tax Number	`5405177090`				[sources]
Unique Entity ID	`RD5SFW3B5FC5`				[sources]
Address	UL. SADOVAYA D.200, NOVOSIBIRSK, RUS, 630000 · Ul. Bolshaya ZD. 254/8, 630032 Novosibirsk · Ul. Sadovaya D.200, 630000 Novosibirsk · УЛ. САДОВАЯ Д.200, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ, 630063				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Sadovaya D.200, 630000 Novosibirsk	Russia
Ul. Bolshaya ZD. 254/8, 630032 Novosibirsk	Russia

Directors
Director	Role	Start date	End date
ИВАН ИВАНОВИЧ КОТЛЯРОВ	директор	2002-12-22	-

Owners
Owner	Percentage held	Start date	End date
ИВАН ИВАНОВИЧ КОТЛЯРОВ	34	2002-12-22	-
МИХАИЛ ЮРЬЕВИЧ МУРАШКО	33	2002-12-22	-
ВЛАДИМИР ЭДУАРДОВИЧ ТРУНИН	33	2002-12-22	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

US SAM Procurement Exclusions117,300

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,847

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-11925 · ru-inn-5405177090 · usgsa-s4mrrkt3b · ofac-46429

For experts: raw data explorer

Factsheet Data sources

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