LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA

LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA is subject to . See the individual lists below.
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Aliases
  • OOO SIBUGOL
Country
Russia
Address
d. 4A etazh 1 pom. I Kom. 14, Ofis 7D ul. Kutuzovskaya Odintsovo Russia 143001
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1155032010066
ID TYPE : Registration Number
ID NUMBER : 5032216202
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasurySep 14, 2023active