LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING
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LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING is known as:
- LLC EC SIBMINING
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING:
Address 1 : Office 303 121 Pisareva Street Novosibirsk Russia 630005
Address 2 : Office 303 121 Pisareva Street Novosibirsk 630005 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1104217007421
ID TYPE : Registration Number
ID NUMBER : 4217128701
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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