LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES
LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES:
zd. 3A etazh 9 pom. 906/3, ul. Portovaya Nakhodka Russia 692904
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1172536014970
ID TYPE : Registration Number
ID NUMBER : 2508130405
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
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