LLC SIBUGLEMET GROUP
Restricted
LLC SIBUGLEMET GROUP is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which LLC SIBUGLEMET GROUP is known as:
- GRUPPA SIBUGLEMET
Country
Russia
Our sanctions database shows 3 different Addresses for LLC SIBUGLEMET GROUP:
Address 1 : ul. Mashi Poryvaevoi d. 34, kom. 3 Moscow 107078 Russi
Address 2 : ul. Mashi Poryvaevoi d. 34, kom. 3 Moscow Russia 107078
Address 3 : ul. Mashi Poryvaevoi d. 34, kom. 3 Moscow 107078 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1177746596268
ID TYPE : Registration Number
ID NUMBER : 7708320240
ID TYPE : Tax ID No.
View Notes
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LLC SIBUGLEMET GROUP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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