LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
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LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE:
Address 1 : . 21 str. 12 pom. 196N, ul. Presnenski Val Moscow 123557 Russi
Address 2 : d. 21 str. 12 pom. 196N, ul. Presnenski Val Moscow Russia 123557
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1237700760428
ID TYPE : Registration Number
ID NUMBER : 9703160290
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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