JOINT STOCK COMPANY SIBUGOLINVEST
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL) |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | JOINT STOCK COMPANY SIBUGOLINVEST |
|---|---|
| Full name/Name | JOINT STOCK COMPANY SIBUGOLINVEST |
| Type | Name |
Addresses (1)
| Street | Ofis 115 D. 7/2 Prospekt Pritomski |
|---|---|
| City | Kemerovo |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Ofis 115 D. 7/2 Prospekt Pritomski, Kemerovo, 650066, Russia |
Identification documents (3)
| Type | Registration Number: 1214200015633 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 4205400857 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.10.2025. 08:15
Sanctions list data updated: 23.08.2024. 18:15
Sanctions list data updated: 23.08.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.