Lists of sanctions
3.15.198.69
13.01.2025 20:04:55

LLC SIBUGLEMET GROUP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Date of publication 23.02.2022

Names (2)

Last name/Name LLC SIBUGLEMET GROUP
Full name/Name LLC SIBUGLEMET GROUP
Type Name
Last name/Name GRUPPA SIBUGLEMET
Full name/Name GRUPPA SIBUGLEMET
Type Alias
Quality Strong

Addresses (1)

Street ul. Mashi Poryvaevoi d. 34, kom. 3
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Mashi Poryvaevoi d. 34, kom. 3, Moscow, 107078, Russia

Identification documents (3)

Type Registration Number: 1177746596268
Country Russian Federation
Type Tax ID No.: 7708320240
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.01.2025. 19:15
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