Lists of sanctions
18.227.209.41
29.04.2025 22:10:38

LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: UNITED ARCTIC COMPANY LLC)
Date of publication 14.09.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA
Full name/Name LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA
Type Name
Last name/Name OOO SIBUGOL
Full name/Name OOO SIBUGOL
Type Alias
Quality Strong

Addresses (1)

Street d. 4A etazh 1 pom. I Kom. 14, Ofis 7D ul. Kutuzovskaya
City Odintsovo
Country Russian Federation
Postal code 1
Full address d. 4A etazh 1 pom. I Kom. 14, Ofis 7D ul. Kutuzovskaya, Odintsovo, 143001, Russia

Identification documents (3)

Type Registration Number: 1155032010066
Country Russian Federation
Type Tax ID No.: 5032216202
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 21:16
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