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
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Tax ID No.: 9703160290
Country
Russian Federation
Type
Registration Number: 1237700760428
Country
Russian Federation
Historical data
No records
Updated: 17.10.2025. 22:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
