LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
01.05.2024
Names (1)
Last name/Name
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
Full name/Name
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
Type
Name
Addresses (1)
Street
d. 21 str. 12 pom. 196N, ul. Presnenski Val
City
Moscow
Country
Russian Federation
Postal code
1
Full address
d. 21 str. 12 pom. 196N, ul. Presnenski Val, Moscow, 123557, Russia
Identification documents (3)
Type
Registration Number: 1237700760428
Country
Russian Federation
Type
Tax ID No.: 9703160290
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 30.04.2025. 10:15
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