LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA - Sanctions record
3.148.231.72
29.04.2025 12:34:55
LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA - Sanctions record

LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
Date of publication 23.08.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA
Full name/Name LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA
Type Name
Last name/Name LLC SIGD
Full name/Name LLC SIGD
Type Alias
Quality Strong

Addresses (1)

Street Pom. 3 D. 7/2 Prospekt Pritomski
City Kemerovo
Country Russian Federation
Postal code 6
Full address Pom. 3 D. 7/2 Prospekt Pritomski, Kemerovo, 650066, Russia

Identification documents (3)

Type Registration Number: 1034223011570
Country Russian Federation
Type Tax ID No.: 4223035036
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 12:15
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