LLC EC SIBMINING

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING)

(also LLC EC SIBMINING)

Sanctions and listings3

Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 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 50361treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	1104217007421
ID number	4217128701
Registration number	1104217007421
Tax number	4217128701
Registration number	1104217007421	Russia
Tax ID no	4217128701	Russia

Other names4

Also known as4

OOO ЭК СибмайнигLLC EC SibminingInternational Name: Общество С Ограниченной Ответственностью Энергетическая Компания СибмайнингLimited Liability Company Energeticheskaya Kompaniya Sibmaining

Addresses2

OFFICE 303, 121 PISAREVA STREET, NOVOSIBIRSK, 630005
Office 303, 121 Pisareva Street Novosibirsk 630005 Russia

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