LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING - Sanctions record
216.73.216.22
17.06.2025 10:19:02
LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING - Sanctions record

LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING
Full name/Name LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING
Type Name
Last name/Name LLC EC SIBMINING
Full name/Name LLC EC SIBMINING
Type Alias
Quality Strong

Addresses (1)

Street Office 303 121 Pisareva Street
City Novosibirsk
Country Russian Federation
Postal code 6
Full address Office 303 121 Pisareva Street, Novosibirsk, 630005, Russia

Identification documents (3)

Type Registration Number: 1104217007421
Country Russian Federation
Type Tax ID No.: 4217128701
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.06.2025. 09:15
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