Statements: LLC SIBUGLEMET GROUP

Canonical ID: NK-DEJBDA9zYtRwBCQARsbZ9p · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Sibuglemet Group LLC		permid	`permid-5081481458`	2023-11-17
`Organization:name`	LLC SIBUGLEMET GROUP		us_trade_csl	`ofac-35008`	2024-05-07
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА СИБУГЛЕМЕТ"		ext_ru_egrul	`ru-inn-7708320240`	2023-08-14
`Organization:name`	LLC SIBUGLEMET GROUP	eng	us_ofac_sdn	`ofac-35008`	2023-04-20
`LegalEntity:name`	LLC SIBUGLEMET GROUP	eng	us_sam_exclusions	`usgsa-s4mrky6pz`	2024-06-14
`LegalEntity:name`	Sibuglemet Group LLC		ca_dfatd_sema_sanctions	`ca-sema-186873251d0e4dd528e394fa28b6c4bfbd3fbc4b`	2024-08-06