LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) |
| Date of publication | 01.05.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET |
| Type | Name |
Addresses (1)
| Street | ul. Sovetskaya d. 2A Pos. |
|---|---|
| City | Listvyanski |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | ul. Sovetskaya d. 2A Pos., Listvyanski, 633224, Russia |
Identification documents (3)
| Type | Registration Number: 1135483000091 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 5443004807 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 24.10.2025. 13:16
Sanctions list data updated: 04.08.2024. 04:15
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.