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 | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 4217128701 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1104217007421 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 13.10.2025. 06:15
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.