LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA)

(also OOO SIBUGOL, OOO SIBUGOL)

Sanctions and listings3

Listed
14 Sep 2023
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 44995treasury.gov ofac.treasury.gov
Listed
19 Sep 2023
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYASanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1155032010066
ID number	5032216202
Registration number	1155032010066
Tax number	5032216202
Tax ID no	5032216202	Russia
Registration number	1155032010066	Russia

Other names2

Also known as2

OOO SIBUGOLОбщество C Ограниченной Ответственностью Сибирская Угольная Компания

Addresses1

d. 4A etazh 1 pom. I, Kom. 14, Ofis 7D, ul. Kutuzovskaya, Odintsovo, 143001

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