LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 May 2024
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 48891treasury.gov ofac.treasury.gov

Connections1

Owned by1

JOINT STOCK COMPANY RAZREZ KOLYVANSKIYSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	2508130405
ID number	1172536014970
Registration number	1172536014970
Tax number	2508130405
Tax ID no	2508130405	Russia
Registration number	1172536014970	Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Сибантрацит Порт Сервисис

Addresses1

zd. 3A etazh 9 pom. 906/3, ul. Portovaya, Nakhodka, 692904

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