LLC SIBUGLEMET GROUP

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also LLC SIBUGLEMET GROUP)

(also GRUPPA SIBUGLEMET)

Sanctions and listings5

Listed
14 Mar 2022
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Oct 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 259international.gc.ca international.gc.ca
Listed
28 Oct 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following energy entities were sanctioned for their role in enabling or supporting Russia’s unprovoked and unjustified invasion of Ukraine.
Programme CA-SEMAinternational.gc.ca international.gc.ca
Listed
22 Feb 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 35008treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

VnesheconombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers6

Identifier	Number	Issued by
ID number	1177746596268
ID number	7708320240
Registration number	1177746596268
Tax number	7708320240
Tax ID no	7708320240	Russia
Registration number	1177746596268	Russia

Other names4

Also known as4

Общество с Ограниченной Ответственностью "Группа Сибуглемет"Gruppa SibuglemetGRUPPA SIBUGLEMETSibuglemet Group LLC

Addresses2

ul. Mashi Poryvaevoi d. 34, kom. 3, Moscow, 107078
ul. Mashi Poryvaevoi d. 34, kom. 3 Moscow 107078 Russia

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