LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET

LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET 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 TEPLOSET:
ul. Sovetskaya d. 2A Pos. Listvyanski Russia 633224
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1135483000091
ID TYPE : Registration Number
ID NUMBER : 5443004807
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 5, 2024active